Sign In

Consumer Compliance Regulatory Resources

consumer-compliance-reg-ban.jpg 

 

This webpage presents information about compliance with consumer lending and deposit laws and regulations, including those arising out of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The webpage provides access to NCUA Regulatory Alerts, Supervisory Letters, webinars and quick reference guides, as well as to Consumer Financial Protection Bureau rules and compliance guides and other federal resources.  Direct any questions to the Division of Consumer Compliance Policy and Outreach in NCUA's Office of Consumer Protection at compliancemail@ncua.gov.

 

Consumer compliance tools and resources image

Dodd-Frank Act Mortgage Lending Resources

Flood Insurance Resources

Fair Lending Compliance Resources

Consumer Credit Resources

Deposit Resources

Additional Consumer Compliance Resources

 

Upcoming Events heading 

There are no events at this time.

 

recently added resources image

CFPB Submission of Credit Card Agreements Under the Truth in Lending Act (Regulation Z) (New)

CFPB Issues Guidance on Housing Counselor Requirement (New)

Preparing For the New TILA-RESPA Integrated Disclosures Webinar (February 11, 2015) (New)

CFPB “Know Before You Owe” Mortgage Shopping Toolkit (New)

CFPB RESPA Special Information Booklet, Your Home Loan Toolkit (Issued March 2015; use where applications received on or after August 1, 2015) (New)

CFPB RESPA Special Information Booklet, Shopping for Your Home Loan (Issued January 2014; use where applications received before August 1, 2015

NCUA Regulatory Alert 15-RA-03 (March 2015) (New)

NCUA Fair Lending and HMDA Compliance Webinar Presentation Slides (Feb. 20, 2015) (New) 

 

Regulatory Alert 15-RA-02: Home Mortgage Disclosure Act (HMDA) Data Collection Requirements for Calendar Year 2015 (February 2015)

Regulatory Alert 15-RA-01:  Submission of 2014 Home Mortgage Disclosure Act (HMDA) Data (February 2015)

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Adjustment-Final Rule (effective January 1, 2015)

Home Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption Threshold (effective January 1, 2015)

Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold (effective January 1, 2015) 

 


 
 
This webpage contains general information pertaining to consumer compliance resources. Its content is not intended as a source or substitute for legal or other professional advice. Although we take reasonable measures to ensure that the webpage content is accurate and current, we make no express or implied warranty regarding this content. We expressly disclaim all legal liability and responsibility to anyone who uses or accesses this content. If you require professional advice, contact a qualified professional for assistance.