Additional Compliance Resources

NAFCU's Regulatory Compliance team has gathered together additional compliance resources that should prove useful in assisting with your credit union compliance research.

Remittance Resources

Final Remittance Rules Compliance Chart 

Consolidated Regulatory Text of Remittance Rule

Official Staff Commentary to Remittance Rule

NAFCU's July 16 Webcast on International Remittances

CFPB Mortgage Rule Resources

NAFCU's CFPB Mortgage Rules Compliance Resources Page

Other Resources

Health Care Reform Resources

Managing Exams in Challenging Times

Material Loss Review Findings

Federal Credit Union Training Requirements Chart

Affiliate Marketing Resources