LINKS

NAFCU’s Regulatory Compliance Staff has gathered these useful web links to help you with your compliance research. 

Please note that the web links will cause you to exit NAFCU’s website. While we think you will find these resources to be useful, NAFCU is not responsible for the information found on the non-NAFCU websites.

NCUA

Federal Credit Union Act

Regulations Page

NCUA Legal Opinions

NCUA Letters to Credit Unions

NCUA Interpretive Rulings & Policy Statements (IRPS)

Federal Credit Union Bylaws

NCUA Risk Alerts

NCUA Consumer Compliance Manual

NCUA Accounting Bulletins

Bank Secrecy Act

FFIEC’s BSA InfoBase

FinCEN BSA Regulatory Overview

FFIEC’s BSA/AML Regulations Page

BSA Reporting Forms

FinCEN BSA Guidance

FinCEN BSA FAQs

NCUA’s BSA Page

NCUA SAR Guidance

BSA E-Filing

SAR Activity Reviews

Federal Reserve

Federal Regulations Page

FFIEC’s Home Mortgage Disclosure Act (HMDA)

FFIEC’s HMDA FAQ’s

FTC

Fair and Accurate Credit Transactions Act (FACT Act) Page

Fair Credit Reporting Act (FCRA)

FCRA Educational Material

Examination Manuals

NCUA Guides, Manuals, & Forms

NCUA’s Examiner’s Guide

NCUA’s Examiner’s Guide – Regulatory Compliance

NCUA’s Examiner’s Guide – Consumer Compliance

NCUA Compliance Self-Assessment Guides

FFIEC BSA/AML InfoBase

AIRES BSA Questionaire

OFAC

U.S. Treasury - Office of Foreign Assets Control

U.S. Treasury - Interpretative Rulings

U.S. Treasury - SDN List

U.S. Treasury - Sanctions Program Summaries

U.S. Treasury - OFAC Forms

U.S. Treasury - OFAC Information for Industry Groups