Our Resources
A Digital Financial Literacy Program
Too many consumers mismanage their budgets, make uninformed investment decisions, and fail to properly plan for the future. NAFSA is committed to empowering people with the skills they need to change this trend and thrive financially. NAFSA’s Financial Literacy Program offers an assortment of digital modules covering a wide variety of financial topics, including building emergency savings, mortgage education, and retirement planning.
Tribal Online Lending Best Practices
NAFSA has developed Best Practices for the exclusive use of all NAFSA Members as it relates to their Tribal Online Lending businesses. We believe these Best Practices will help ensure consumer protection, quality service, and positive customer and industry interactions during the life of the loans made by tribal lending entities who are NAFSA members. Our Best Practices apply to all stages of the loan, including marketing, origination, servicing, collecting, and ongoing data privacy.
The Latest Financial News
Bank Associated with Scott Tucker Ordered to Pay $613 Million for Lack of Money Laundering Controls
A coalition of prosecutors and federal bank regulators issued a fine of $613 million to U.S. Bank late last week in connection with violations of the Bank Secrecy Act. The bank got in hot water with regulators in part for a failure to monitor for money...
NAFSA Hosts Inaugural Tribal Lending Regulatory Workshop
On February 15th, NAFSA held a first-of-its-kind workshop for tribal lending regulators, business officers, attorneys, and tribal officials at the organization’s headquarters in Washington, D.C. NAFSA members joined from across Indian Country to learn...
Trump’s Proposed 2019 Budget Reigns in CFPB, Mixed Bag for Indian Country
President Trump presented his proposal for the federal government’s FY 2019 budget on February 12th. Through his proposal, Trump hopes to end wasteful spending, expand economic growth and opportunity, support American working families, and other...