Serving the Underserved

Home / Compliance / Topics A to Z / Compliance Topic

Compliance Couriers

Avoid discrimination claims when considering immigration status in lending

Sorry, but you do not have permission to view this content.
CFPB and the DOJ withdraw joint statement on fair lending

Sorry, but you do not have permission to view this content.
NCUA’s Deregulation Project rolls on

Sorry, but you do not have permission to view this content.
Share your thoughts on the NCUA Deregulation Project, Round 5

Sorry, but you do not have permission to view this content.

Federal Regulations

CFPB: 12 CFR 1026.27

Sorry, but you do not have permission to view this content.
NCUA: 12 CFR 707 – Official Interpretations

Sorry, but you do not have permission to view this content.

ii Releases

0159 BSA: Customer Identification Program and Customer Due Diligence

Sorry, but you do not have permission to view this content.
0165 Low-Income and Community Development CUs

Sorry, but you do not have permission to view this content.
0189 Supported Decision-Making Agreements

Sorry, but you do not have permission to view this content.
B021 Fair Housing Act

Sorry, but you do not have permission to view this content.
B041 Reg. B – Equal Credit Opportunity

Sorry, but you do not have permission to view this content.

Letters to CUs

NCUA: Letter to Credit Unions No. 07-CU-09 – Statement on Subprime Mortgage Lending (July 2007) (encl) 30 pp.

Sorry, but you do not have permission to view this content.
NCUA: Letter to Credit Unions No. 25-CU-01 – NCUA’s 2025 Supervisory Priorities (January 2025)

Sorry, but you do not have permission to view this content.

Resources

CFPB: What You Should Know about Home Equity Lines of Credit (01/14) (Brochures in Spanish and other languages.)

Sorry, but you do not have permission to view this content.
FDIC: Assessing The Economic Inclusion Potential Of Mobile Financial Services, White Paper (April 23, 2014)

Sorry, but you do not have permission to view this content.
Federal Reserve Bank of Dallas: Building Wealth: A Beginner’s Guide to Securing Your Financial Future 39 pp. (2010)

Sorry, but you do not have permission to view this content.
Federal Reserve Bank of Minneapolis: Indian Country resource page

Sorry, but you do not have permission to view this content.
FFIEC: Bank Secrecy Act Anti-Money Laundering Examination Manual 2014

Sorry, but you do not have permission to view this content.
Filene: Implementation Guide – Individual Taxpayer Identification Number (ITIN) Lending (2018)

Sorry, but you do not have permission to view this content.
FNMA: Native American Lending Tools

Sorry, but you do not have permission to view this content.
FRB: Keys to Vehicle Leasing: Quick Consumer Guide

Sorry, but you do not have permission to view this content.
Freddie Mac: CreditSmart Curriculum

Sorry, but you do not have permission to view this content.
HUD: Indian Home Loan Guarantee Program (Section 184)

Sorry, but you do not have permission to view this content.
HUD: Public and Indian Housing

Sorry, but you do not have permission to view this content.
IRS: FATCA – FAQs General

Sorry, but you do not have permission to view this content.
IRS: FATCA Information for U.S. Financial Institutions and Entities

Sorry, but you do not have permission to view this content.
IRS: Form 1042-S – Foreign Person’s U.S. Source Income Subject to Withholding

Sorry, but you do not have permission to view this content.
IRS: Form W-7 – Application for IRS Individual Taxpayer Identification Number

Sorry, but you do not have permission to view this content.
IRS: Form W-8BEN – Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)

Sorry, but you do not have permission to view this content.
IRS: Form W-9 – Request for Taxpayer Identification Number and Certification

Sorry, but you do not have permission to view this content.
IRS: Instructions for Form 1042-S

Sorry, but you do not have permission to view this content.
IRS: Instructions for Form W-7 – Application for IRS Individual Taxpayer Identification Number

Sorry, but you do not have permission to view this content.
IRS: Instructions for Form W-8BEN

Sorry, but you do not have permission to view this content.
IRS: Instructions for the Requester of Form W-9

Sorry, but you do not have permission to view this content.
IRS: Instructions for the Requester of Forms W–8BEN, W–8BEN–E, W–8ECI, W–8EXP, and W–8IMY

Sorry, but you do not have permission to view this content.
Social Security: Understanding Supplemental Security Income (2014)

Sorry, but you do not have permission to view this content.
U.S. Financial Literacy & Education Commission: Taking Ownership of the Future – Quick Reference Guide (Spanish) (2006), 192 pp.

Sorry, but you do not have permission to view this content.