Compliance Blog

Now Available On-Demand!

With NAFCU’s Regulatory Compliance School On-Demand, you’ll have access to the event sessions, at any time of the day or night. You’ll then have the opportunity to earn the prestigious title of NAFCU Certified Compliance Officer (NCCO) by passing the four exams (additional exam fees apply).

Register Now

BSA

FinCEN Alerts Credit Unions of Potential Russian Sanction Evasion Efforts

BSA Cybersecurity and Data Security

Blog Post

FinCEN Announces Penalties Against USAA

FinCen , BSA Examination & Enforcement

Blog Post

Russian Sanctions and their Impact on Credit Unions

BSA Operations

Blog Post

FinCEN Takes Action Against CommunityBank of Texas

BSA Operations

Blog Post

New Year’s Resolutions Part 1: FinCEN

BSA

Blog Post

'Tis the Season for BSA Updates

BSA

Blog Post

FinCEN Updates and Rescinds Previous Ransomware Advisory

BSA Operations Cybersecurity and Data Security

Blog Post

BSA Basics: The Role of the Board and the Supervisory Committee

BSA Board and Governance

Blog Post

BSA/OFAC Update: Recent Actions and Guidance

BSA

Blog Post

Cautionary Tales: A Roundup of DOJ Cases

Cybersecurity and Data Security BSA

Blog Post

An FAQ on OFAC Basics

OFAC , BSA

Blog Post

FinCEN Announces National Priorities

BSA

Blog Post