TRID, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and mortgage servicing were among the major credit union compliance issues for the month of October, according to the National Association of Federally-Insured Credit Unions (NAFCU).
Each month, the NAFCU’s compliance team answers hundreds of compliance-related questions from NAFCU members, the association stated.
Read on to get detailed answers from the NAFCU to the most pressing compliance-related questions of the month.
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