Updated and reviewed by NAFCU's compliance team, the updated 2012 Credit Union Compliance GPS is a must-have, electronic resource that covers everything from the basic anatomy of a federal credit union to specifics of the NCUA, the CFPB, Reg E, BSA and much more! Plus, one purchase allows you to share the manual with your entire credit union, giving all staff the essential information on the rules and regulations impacting credit unions, for one affordable price - $399 for NAFCU members, $499 for nonmembers. The updated 2012 GPS is available for purchase by anyone - you do not need to be a credit union or affiliated with NAFCU.
2012 edition includes:
- A brand new section on the Consumer Financial Protection Bureau (CFPB)
- Updated regulatory citations reflecting the CFPB’s ownership of the consumer regulations
- Links to the CFPB’s version of the electronic Code of Federal Regulations
- An expanded Bank Secrecy Act (BSA) section
- A separate section on vendor management and more!
“NAFCU’s Credit Union Compliance GPS manual is bar none the best regulatory research guide on the market. I would feel confident giving this manual to a day one compliance officer as their training program for any credit union. From the links, to the ease of use for faster research - this guide has it all!” - Devon Lyon, Compliance Officer, State Department FCU ($1.3B)
|
|
Show Off Your Compliance Chops! Become a NAFCU Certified Compliance Officer (NCCO).
This easy-to-use, electronic manual is the perfect study companion for all credit union professionals who plan to take the tests to earn the prestigious designation of NAFCU Certified Compliance Officer (NCCO).
For additional compliance resources available through NAFCU to both members and nonmembers, check out:
For questions about the manual, please contact Steve Van Beek at svanbeek@nafcu.org. For assistance with placing your order, please contact our Member Service Center at msc@nafcu.org or 800-344-5580.