Board of Directors
Become a NAFCU Member
NAFCU Employment Opportunities
Together we are strong. Join NAFCU now and get 1/2 off your 2015 membership dues.
Watch the Video
Legislative & Regulatory Issues
Annual Privacy Disclosure Notices
CFPB's Qualified Mortgage Definition
Credit Union Tax Exemption
Defense Credit Union Issues
Housing Finance Reform
Member Business Lending
Regulatory Comment Letters
Legislative Policy Letters
Beltway Buzz Enewsletter
The Regulatory Affair Enewsletter
Grassroots Action Center
Evaluate the new proposed RBC rule's affects on your credit union with member resources.
Regulation & Compliance
Contact the Compliance Team
CFPB Mortgage Rules Compliance
Monthly Compliance Enewsletter
Quarterly BSA Enewsletter
Book of Answers
Compliance GPS Manual
NAFCU Compliance Blog
Additional Compliance Resources
Compliance Resources Search
Compliance Certification Program
Become an NCCO
Purchase or Retake Exams
Maintaining Your NCCO
Submit Non-NAFCU Programs for Credits
NCCO Program Frequently Asked Questions (FAQs)
NCCO Compliance Support Package for State-Chartered CUs
FinCEN Goes After Former Chief Compliance Officer for BSA Violations. Read more in the latest BSA Blast.
Data & Research
Economic & Credit Union Industry Trends
CU Industry Trends Quarterly Report
Economic and CU Research Enewsletter
Macroeconomic Data Flash Reports
NAFCU Annual Report on Credit Unions
Credit Union Federal Tax Exemption Study
Participate in Credit Union Research Surveys
Measure Your CU Financial Performance
Credit Union Capital Management Tools
CU Data & Research Publications
Economic Data & Forecast Web Links
Updated Risk-Based Capital calculator available for download.
Get it now
Education & Conferences
Strategic Growth Conference
Regulatory Compliance School
CEOs and Senior Executives Conference
Board of Directors and Supervisory Committee Conference
Annual Conference and Solutions Expo
Risk Management Seminar
Management and Leadership Institute
Regulatory Compliance Seminar
Online Training Center
Live and On-Demand Webcasts
Compliance Webcast & Online Training Subscription
Board of Directors and New Staff Online Training Subscription
Management and Leadership Series
Online Training Center All Access Pass
Certification & Training Certificates
NAFCU Certified Compliance Officer (NCCO) Program
Financial Literacy Training Certificate
BSA Training Certificate
Supervisory Committee Training Certificate
Credits for CPAs
Advertise & Exhibit
Enroll today for comprehensive CU compliance training.
About NAFCU Services
Preferred Partners A-Z
Growth and Retention
Financial and Insurance
Infrastructure and Operations
Training and Compliance
Live Webinar Schedule
NAFCU Services Blog
Become a Preferred Partner
Browse free educational resources for credit unions.
Visit the Partner Library
Fed, others announce own reg reviews
Fed, others announce own reg reviews
The Comptroller of the Currency, FDIC and the Federal Reserve System are reviewing and requesting comments on regulations considered outdated, burdensome or unnecessary.
June 4, 2014 – The Comptroller of the Currency, FDIC and the Federal Reserve System are reviewing and requesting comments on regulations considered outdated, burdensome or unnecessary under the Economic Growth and Regulatory Paperwork Reduction Act.
The proposed rules and regulations by category that are being reviewed are scheduled to be
today and will have a 90-day comment period. This is similar to a review already announced by NCUA regarding credit union regulations.
The EGRPRA periodically requires federal regulators to publish notice of their rules and regulations by category and to invite comment on which rules are outdated, unnecessary or burdensome.
NAFCU welcomes the agencies’ request for comments and will continue to emphasize the need for regulatory relief for credit unions by pressing for action on its “dirty dozen”
of rules that could be eliminated or improved at NCUA.
The association will also submit comments on rules under review at the Federal Reserve concerning the availability of funds and collection of checks (Reg CC); the collection of checks and other items by Federal Reserve Banks and fund transfers through Fedwire (Reg J); and reserve requirements of depository institution (Reg D).
Fed agencies proposed rules and regulations in the Federal Register
Fed revises discount window loan collateral margins
Financial institutions trending to paperless