Compliance Resources

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 resources below.

Compliance ResourcesCompliance Resources Search

Search articles, charts, blog posts, common questions and answers, final regulation summaries, whitepapers and more to get up-to-date regulatory compliance information all in one place.

Credit Union Compliance for CFPB Mortgage RulesCredit Union Compliance for CFPB Mortgage Rules

A one-stop-shop for all the information you need to prepare your credit union for the CFPB's new mortgage rules, including NAFCU summaries of the final rules, insightful blog posts, articles, webcasts and more.

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 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 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 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.

Helpful Compliance Articles & Web LinksAdditional 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.

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