With an ever-changing regulatory landscape, your credit union compliance staff must stay up-to-date on the latest news and resources to ensure your credit union remains compliant. NAFCU's compliance team prides itself in doing just that. Browse helpful compliance publications below.
Full text and summaries for final rulemakings that affect credit unions.
Monthly enewsletter providing information on the latest credit union compliance topics, including discussion and analysis of regulatory changes, compliance deadlines and comprehensive Q&A.
Quarterly enewsletter offering an overview of credit union compliance issues and industry activity concerning the Bank Secrecy Act (BSA) and Treasury's Office of Foreign Assets Control (OFAC) regulations.
NAFCU's new enewsletter offering information on specific compliance updates and the latest cyber security issues from the perspective of a compliance officer.
A NAFCU member-only document that categorizes past credit union regulatory compliance Q&As from NAFCU's Compliance Monitor.
This e-manual provides links to useful resources such as guidance documents, and tips for excelling in key job functions for credit union compliance officers like compliance risk management, compliance research and writing skills.
A must-have, electronic resource for credit union compliance officers and staff. It explains complex regulatory language in plain English including, specifics of the NCUA, CFPB, and important credit union regulations like Reg E, BSA and much more.
Download the latest compliance calendar for important upcoming dates and deadlines for credit union regulatory compliance requirements.
Bi-weekly blog where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences.
*Member-only content. Must login to view and download resources.
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