Compliance Resources

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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.

Credit 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 Calendar

Compliance Calendar

Compliance Monitor*

Monthly Enewsletter

Compliance Monitor

BSA Blast*

Quarterly Enewsletter

BSA Blast

NAFCU Compliance Blog

NAFCU Compliance Blog

Credit Union Compliance GPS

Credit Union Compliance GPS

Book of Answers*

Compliance Book of Answers

Regulatory Compliance Policy Exchange Library*

Regulatory Compliance Policy Exchange Library

Helpful Compliance Articles & Web Links

Helpful Compliance Articles & Web Links

*Member-only content. Must login to view and download resources.


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