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Federal Advocacy
Top Issues
Credit Union and Bank Mergers
Fintech
IRS Reporting Requirement
CECL
Regulatory Relief
CFPB Improvements
More »
2024 Policy Priorities
Congressional Testimony
Letters & Comments
NAFCU/PAC
Proposed Regulation
Grassroots Action Center
Credit Union Policy Podcast
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 Calendar
Compliance Guides & Manuals
Compliance Policy Sharing
Final Regulation Summaries
Newsletters & Blog
Ask Compliance
Search All Compliance Resources
Data & Tools
Featured Reports
Salary Comparison Report
Credit Union Federal Tax Exemption Study
NAFCU Report on Credit Unions
Economic and CU Research Enewsletter
Macroeconomic Data Flash Reports
CU Industry Trends Quarterly Report
More »
Benchmark & Research Tools
Financial CalCUlators
Data Sources
Contribute Your Data
Preferred Partners
Solutions
Insurance
Rewards Program
Technology
Vendor Management
Lending
Retirement & Financial Planning
More »
Partner Directory
In the News
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February 04, 2021
Comment Letter to CFPB on Consumer Access to Financial Records
CFPB
Comment Letter
January 04, 2021
Comment Letter to FinCEN on CVC Reporting
Comment Letter
November 20, 2020
Joint Trades and Consumer Organization Request For Charter Comment Period Extensions
Comment Letter
September 28, 2020
Letter to House Financial Services Task Force on Fintech on License to Bank Hearing
Policy Letter
August 03, 2020
Letter to OCC on National Bank and Federal Savings Association Digital Activities ANPR
Comment Letter
July 29, 2020
Joint Trades Letter on Proposed Payments Charter
Comment Letter
April 08, 2020
Joint Trades Letter to IRS on Economic Impact Payments
Comment Letter
March 13, 2020
Letter to OMB on Artificial Intelligence Guidance
Comment Letter
October 19, 2019
Letter to HUD on Disparate Impact
Comment Letter
October 17, 2019
Letter to House Financial Services AI Task Force on Cloud Computing Hearing
Policy Letter
February 21, 2017
Letter to CFPB on Consumer Access to Financial Records
Comment Letter
January 13, 2017
Letter to OCC on Exploring Special Purpose National Bank Charters for Fintech Companies
Comment Letter
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Filter Letters & Comments Filter Close
Comment Letter to CFPB on Consumer Access to Financial Records
CFPB
Comment Letter
Comment Letter to FinCEN on CVC Reporting
Comment Letter
Joint Trades and Consumer Organization Request For Charter Comment Period Extensions
Comment Letter
Letter to House Financial Services Task Force on Fintech on License to Bank Hearing
Policy Letter
Letter to OCC on National Bank and Federal Savings Association Digital Activities ANPR
Comment Letter
Joint Trades Letter on Proposed Payments Charter
Comment Letter
Joint Trades Letter to IRS on Economic Impact Payments
Comment Letter
Letter to OMB on Artificial Intelligence Guidance
Comment Letter
Letter to HUD on Disparate Impact
Comment Letter
Letter to House Financial Services AI Task Force on Cloud Computing Hearing
Policy Letter
Letter to CFPB on Consumer Access to Financial Records
Comment Letter
Letter to OCC on Exploring Special Purpose National Bank Charters for Fintech Companies
Comment Letter