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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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2014 Federal Interagency Fair Lending Hot Topics Webinar


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CFPB Final Rule Amending the Annual Privacy Notice Requirement Under the Gramm-Leach-Bliley Act (Regulation P – Privacy of Consumer Financial Information) (effective upon publication in the Federal Register)

CFPB TILA-RESPA Integrated Disclosures Rule Webinar Part 3 (Oct. 1, 2014)

NCUA Final Rule on Unfair or Deceptive Credit Practices; Technical Amendments (Effective October 3, 2014)

- Interagency Guidance Regarding Unfair or Deceptive Credit Practices (August 22, 2014)

- NCUA Regulatory Alert 14-FCU-03 (August 2014)

CFPB Policy Guidance on Supervisory and Enforcement Considerations Relevant to Mortgage Brokers Transitioning to Mini-Correspondent Lenders (Issued July 2014)

CFPB Final Rule Defining Larger Participants of the International Money Transfer Market (effective 12/1/14)

CFPB Final Rule under the Electronic Fund Transfer Act extending the temporary exception allowing estimated pricing disclosure (Exception extended until July 21, 2020)

Truth in Lending (Regulation Z) Annual Threshold Adjustments (CARD Act, HOEPA and ATR/QM) (effective Jan. 1, 2015)

Truth in Lending (Regulation Z) Annual Threshold Adjustments (CARD Act, HOEPA and ATR/QM) (effective Jan. 1, 2015)

CFPB Interpretive Rule on the Application of Regulation Z’s Ability-to-Repay Rule to Certain Situations Involving Successors-in-Interest (issued July 2014)

CFPB Compliance Bulletin and Policy Guidance: Mortgage Servicing Transfers (August 19, 2014) 




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.