Compliance Assistance

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

NAFCU's Credit Union Compliance Roadmap

The Best Resource for Credit Union Professionals

The Roadmap provides an overview of federal credit union regulations and includes callouts that link to additional information to help supplement your reading. Written by NAFCU's highly-regarded compliance team, the 2022 Credit Union Compliance Roadmap is a must-have, electronic resource for all credit union compliance professionals. 

 Learn More

Browse Resources by Type

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

View all Resources

Articles Blog Posts Brochures Charts Comment Letter Consolidated Regulatory Texts Final Regulation Summaries Frequently Asked Questions Guides Manuals Newsletter Policy Letter Proposed Regulations Publications Questions and Answers Reports Talking Points Tools Video Webinar Whitepaper Whitepapers
x

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.

Learn more

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.. 

Learn more