Compliance Assistance

We deliver award-winning federal compliance assistance and resources to help you with the latest and upcoming regulations affecting credit unions

NAFCU's BSA Blast

NAFCU's BSA Blast is a NAFCU member-only quarterly enewsletter offering coverage and analysis of credit union compliance issues and industry activity concerning the Bank Secrecy Act (BSA) and Treasury's Office of Foreign Assets Control (OFAC) regulations.

Each issue also includes a ten-question quiz with answer key on BSA and OFAC issues and regulations to help you hone your knowledge of BSA and OFAC.

The October 2019 issue is available now!

Overdraft Litigation

Cybersecurity Compliance

HMDA Compliance

Military Lending Act Compliance

2016 Mortgage Servicing Rules & TRID Compliance

Disaster Recovery Resources

Equifax Data Breach Resources

Browse Resources by Type

Our compliance resource library provides a one-stop-shop for finding resources by format, topic, and keyword search.

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We Are Here to Help - Contact Our Compliance Team

NAFCU member credit unions have direct access to NAFCU's Compliance Team for assistance with federal compliance issues. We strive to answer compliance issues within one business day.

Ask NAFCU Compliance

NAFCU Compliance Calendar

Check out the latest compliance calendar for important upcoming dates and deadlines for credit union regulatory compliance requirements.

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Final Regulation Summaries

NAFCU's experienced compliance staff provides final regulation texts as member-only resources. These include full text and summaries for final rulemakings that affect credit unions.

View Final Regulations

Compliance Publications

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 Guides & Manuals

Browse Newsletters

Visit The NAFCU Compliance Blog

Compliance Policy Sharing

Demands on credit unions are higher than ever before. It's harder for your limited resources to be used where they matter most: your members. That's why NAFCU is pleased to endorse CBANC. This free resource allows credit unions to share any policy, procedure and training document with industry peers.. 

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