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 firstname.lastname@example.org.
Dodd-Frank Act Mortgage Lending Resources
Flood Insurance Resources
Fair Lending Compliance Resources
Consumer Credit Resources
Additional Consumer Compliance Resources
More events coming soon
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)
CFPB Bulletin 2014-03—Social Security Disability Income Verification (issued Nov. 18, 2014)
CFPB Amendments to the 2013 Mortgage Rules Under the Truth in Lending Act (Regulation Z) (New)
CFPB Ability-to-Repay and Qualified Mortgage Rule and Additional Resources (Effective January 10, 2014) (Updated)
CFPB Real Estate Settlement Procedures Act (Regulation X) and Truth in Lending Act (Regulation Z) Mortgage Servicing Final Rules and Additional Resources (Effective Date January 10, 2014) (Updated)
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.