Compliance Publications

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.

FREE Credit Union Compliance eBook

The Credit Union Compliance eBook offers 20 pages of tips on the hottest credit union compliance topics. This eBook includes popular articles covering topics like TCPA, lending and credit card practices. Take advantage of this FREE compliance assistance. Access the eBook Now

Final RegulationFinal Regulations*

Full text and summaries for final rulemakings that affect credit unions.

Compliance MonitorCompliance Monitor*

Monthly enewsletter providing information on the latest credit union compliance topics, including discussion and analysis of regulatory changes, compliance deadlines and comprehensive Q&A.

BSA BlastBSA Blast*

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.

Compliance Cyber Café Compliance Cyber Café*

NAFCU's new enewsletter offering information on specific compliance updates and the latest cyber security issues from the perspective of a compliance officer.

Compliance Book of AnswersBook of Answers*

A NAFCU member-only document that categorizes past credit union regulatory compliance Q&As from NAFCU's Compliance Monitor.

Credit Union Compliance 101 ManualCredit Union Compliance 101: Building Blocks for Compliance Skills

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.

Credit Union Compliance GPSCredit Union Compliance GPS

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.

Compliance CalendarCompliance Calendar

Download the latest compliance calendar for important upcoming dates and deadlines for credit union regulatory compliance requirements.

NAFCU Compliance BlogNAFCU Compliance Blog

Bi-weekly blog where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences.

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