Get a solid foundation of core BSA knowledge and earn your NAFCU Certified Bank Secrecy Officer (NCBSO) credential when you pass the exams.
Our compliance resource library provides a one-stop-shop for finding resources by format, topic, and keyword search.
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.
Check out the latest compliance calendar for important upcoming dates and deadlines for credit union regulatory compliance requirements.
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.
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.
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..