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Consumer Compliance Regulatory Resources



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


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Dodd-Frank Act Mortgage Lending Resources

Flood Insurance Resources

Fair Lending Compliance Resources

Consumer Credit Resources

Deposit Resources

Additional Consumer Compliance Resources


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

CFPB TILA-RESPA Integrated Disclosure Rule Implementation Webpage

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.