Regulatory Compliance Assistance Program

NAFCU provides regulatory compliance assistance to its member-credit unions through a multi-faceted program, including direct access to the association's compliance and regulatory staff via our Compliance Assistance Helpline. Our monthly Regulatory Compliance newsletter provides members information on the latest key compliance topic and a comprehensive Q&A generated from member inquiries. Our Regulatory Compliance Policy Exchange Library offers a compendium of sample compliance policies from member-credit unions, one more tool to assist you in effectively carrying out your credit union's compliance responsibilities.

New!  NAFCU has created a "contact sheet" for its Compliance Division. You can now dial direct to your favorite compliance officer. Or you can send your compliance questions to: compliance@nafcu.org

To access our Compliance Helpline:
Dial the Helpline, toll free, at
1-877-623-2887.

To post a comment on NAFCU's Compliance Forum log in now.