Policy Exchange Library

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NAFCU’s Policy Exchange Library gives our members the opportunity to access policies submitted by other
credit unions on various operational and regulatory issues. The library serves as your resource if you are in
need of some guidance in developing policies for your credit union. Submissions are always welcome and can
be posted without attribution.

To submit your policies, please email us at compliance@nafcu.org.

Submitted policies are not reviewed or approved for compliance by NAFCU. Please use these as a resource only.


Topic

 


Submissions

 

Accounts

3

Advertising and Marketing  

0

Audit and Compliance  

2

Branch Operations

2

BSA

9

Checks

1

Collections  

4

Electronic Transactions  

1

FCRA & FACT Act

3

Finance and Accounting

2

Human Resources/Administration

7

Lending

0

Member Business Lending  

2

Miscellaneous  

10

Privacy and Information Security  

2

Record Retention

5

S.A.F.E. Act

1