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Federal Advocacy
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Online Training
Search All Educational Resources
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Compliance Guides & Manuals
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Final Regulation Summaries
Newsletters & Blog
Ask NAFCU Compliance
Search All Compliance Resources
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Featured Reports
Economic and CU Research Enewsletter
Macroeconomic Data Flash Reports
Salary Comparison Report
Credit Union Federal Tax Exemption Study
CECL Study: Alternatives, Impacts, Accuracy, and Complexity
NAFCU Report on Credit Unions
More »
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Financial CalCUlators
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Contribute Your Data
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March 31, 2023
Comment Letter to CFPB on Nonbank Registration of Agency and Court Orders
CFPB
Comment Letter
February 28, 2023
Comment Letter to NCUA on Financial Innovation Proposed Rule
NCUA
Comment Letter
December 13, 2022
Letter to Senate Banking Committee on FTX Hearing
Policy Letter
December 12, 2022
Letter to House Financial Services Committee on FTX Hearing
Policy Letter
July 12, 2022
Letter to House Small Business Oversight, Investigations, and Regulations Subcommittee on Fintech Hearing
Policy Letter
May 31, 2022
Comment Letter to CFPB on Nonbank Supervisory Authority
CFPB
Comment Letter
June 04, 2021
Comment Letter to Dept. of Treasury on State Small Business Credit Initiative
Comment Letter
June 04, 2021
Comment Letter to NCUA on RFI Compliance
Comment Letter
May 17, 2021
Letter to House Financial Services on Oversight of Prudential Regulators Hearing
Policy Letter
May 04, 2021
Comment Letter to FinCEN on Beneficial Ownership Reporting Requirements
Comment Letter
April 27, 2021
Letter to Senate Banking on the Reemergence of Rent-a-Bank
Policy Letter
April 06, 2021
Letter to Dept. of Treasury and FHFA on Main St Coalition PSPA Changes
Policy Letter
March 24, 2021
Letter to House Financial Services and Energy & Commerce on Fintech
Policy Letter
March 24, 2021
Letter to CFPB on Larger Participant Fintech Supervision
Policy Letter
February 09, 2021
Comment Letter to NCUA on Shared Facility Requirements
NCUA
Comment Letter
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Comment Letter to CFPB on Nonbank Registration of Agency and Court Orders
CFPB
Comment Letter
Comment Letter to NCUA on Financial Innovation Proposed Rule
NCUA
Comment Letter
Letter to Senate Banking Committee on FTX Hearing
Policy Letter
Letter to House Financial Services Committee on FTX Hearing
Policy Letter
Letter to House Small Business Oversight, Investigations, and Regulations Subcommittee on Fintech Hearing
Policy Letter
Comment Letter to CFPB on Nonbank Supervisory Authority
CFPB
Comment Letter
Comment Letter to Dept. of Treasury on State Small Business Credit Initiative
Comment Letter
Comment Letter to NCUA on RFI Compliance
Comment Letter
Letter to House Financial Services on Oversight of Prudential Regulators Hearing
Policy Letter
Comment Letter to FinCEN on Beneficial Ownership Reporting Requirements
Comment Letter
Letter to Senate Banking on the Reemergence of Rent-a-Bank
Policy Letter
Letter to Dept. of Treasury and FHFA on Main St Coalition PSPA Changes
Policy Letter
Letter to House Financial Services and Energy & Commerce on Fintech
Policy Letter
Letter to CFPB on Larger Participant Fintech Supervision
Policy Letter
Comment Letter to NCUA on Shared Facility Requirements
NCUA
Comment Letter