A comprehensive resource available for compliance professionals
The Credit Union Compliance Roadmap, written by our highly regarded compliance team, navigates you through a complex regulatory environment with an overview of federal credit union regulations and includes helpful callout links.
One purchase gives everyone at your credit union access to the 2024 Credit Union Compliance Roadmap.
New for 2024:
- NCUA’s new “for cause” expulsion rules
- NCUA’s cyber incident reporting rule
- NCUA’s financial innovation rule
- The CFPB’s policy statement defining “abusive” acts or practices
- Recent changes to the Telephone Consumer Protection Act (TCPA)
- Discussion of proposed rules on field of membership, share insurance, and credit card late fees
- Supervisory priorities for 2024