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Federal Advocacy
Top Issues
IRS Reporting Requirement
Fintech
CECL
Regulatory Relief
CFPB Improvements
Data Privacy and Security
More »
2021 Advocacy Priorities
Congressional Testimony
Letters & Comments
NAFCU/PAC
Proposed Regulation
Grassroots Action Center
Education & Certification
By Role
Board & Supervisory Committees
Compliance, Risk & BSA
Executive Leadership
Growth & Marketing
Operations
Certifications and Training Certificates
Conferences
Online Training
Search All Educational Resources
Compliance Assistance
Compliance Hot Topics
Overdraft Litigation
Cybersecurity
HMDA
Military Lending Act
2016 Mortgage Servicing Rules & TRID
Disaster Recovery Resources
Equifax Data Breach Resources
Compliance Calendar
Compliance Guides & Manuals
Compliance Policy Sharing
Final Regulation Summaries
Newsletters & Blog
Ask NAFCU Compliance
Search All Compliance Resources
Data & Tools
Featured Reports
Economic and CU Research Enewsletter
Macroeconomic Data Flash Reports
Salary Comparison Report
Share Insurance Fund Analysis
Credit Union Federal Tax Exemption Study
CECL Study: Alternatives, Impacts, Accuracy, and Complexity
More »
Benchmark & Research Tools
Financial CalCUlators
Data Sources
Contribute Your Data
Preferred Partners
Solutions
Insurance
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Technology
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May 04, 2021
Comment Letter to FinCEN on Beneficial Ownership Reporting Requirements
Comment Letter
April 07, 2021
Letter to Federal Reserve on Asset Threshold Relief
Comment Letter
April 02, 2021
Comment Letter to CFPB on Qualified Mortgage Definition Under the Truth in Lending Act
Comment Letter
March 24, 2021
Letter to Senate Banking on American Rescue Plan
Policy Letter
March 24, 2021
Letter to CFPB on Larger Participant Fintech Supervision
Policy Letter
March 23, 2021
Letter to Senate Banking on Quarterly CARES Act Report to Congress
Policy Letter
March 22, 2021
Letter to House Financial Services on Treasury and Fed Pandemic Response
Policy Letter
January 04, 2021
Comment Letter to FinCEN on CVC Reporting
Comment Letter
December 14, 2020
Comment Letter to CFPB on 1071 Outline of Proposals
Comment Letter
September 22, 2020
Comment Letter to NCUA on Share Insurance Fund and Credit Union Investment Authorities
Comment Letter
September 18, 2020
Letter to CFPB on HPML Escrow Exemption
Comment Letter
September 04, 2020
Letter to House Oversight Ranking Member Comer on Regulatory Reform Initiative
Policy Letter
September 01, 2020
Comment Letter to NCUA on Capitalization of Interest
Comment Letter
July 27, 2020
Letter to NCUA on Corporate Credit Unions
CUSO
Comment Letter
May 29, 2020
Comment Letter to CFPB on Federal Consumer Financial Law
Comment Letter
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Comment Letter to FinCEN on Beneficial Ownership Reporting Requirements
Comment Letter
Letter to Federal Reserve on Asset Threshold Relief
Comment Letter
Comment Letter to CFPB on Qualified Mortgage Definition Under the Truth in Lending Act
Comment Letter
Letter to Senate Banking on American Rescue Plan
Policy Letter
Letter to CFPB on Larger Participant Fintech Supervision
Policy Letter
Letter to Senate Banking on Quarterly CARES Act Report to Congress
Policy Letter
Letter to House Financial Services on Treasury and Fed Pandemic Response
Policy Letter
Comment Letter to FinCEN on CVC Reporting
Comment Letter
Comment Letter to CFPB on 1071 Outline of Proposals
Comment Letter
Comment Letter to NCUA on Share Insurance Fund and Credit Union Investment Authorities
Comment Letter
Letter to CFPB on HPML Escrow Exemption
Comment Letter
Letter to House Oversight Ranking Member Comer on Regulatory Reform Initiative
Policy Letter
Comment Letter to NCUA on Capitalization of Interest
Comment Letter
Letter to NCUA on Corporate Credit Unions
CUSO
Comment Letter
Comment Letter to CFPB on Federal Consumer Financial Law
Comment Letter