Compliance Blog

Navigating a complex regulatory environment?

Download the 2021 edition of NAFCU's Credit Union Compliance Roadmap.  It's the textbook you need, with a new, modern look that includes callouts that link to additional resources to help supplement your reading.

Download a Sneak Peek

Tax

Section 4960 Excise Tax Proposed Regulations

IRS , Tax

Blog Post

IRS Clarifies Taxpayer First Act Confidentiality Provision

Tax Consumer Lending Privacy

Blog Post

Where's My Tax Refund?

Tax Accounts

Blog Post

Excise Taxes and the Boogeyman

Tax

Blog Post

Employee Gifts, Taxes And Holidays

Tax

Blog Post

Mind if I ask a favor, my credit-worthy friend? / New IRS Guidance

Board and Governance Tax Consumer Lending

Blog Post

The Circle of Life: Federal Considerations for Member Decedents

Board and Governance Tax Consumer Lending

Blog Post

Tax Reform Questions; Programming Note

Tax

Blog Post

IRS Issues - Box 4 of 1098 & Truncated TINs Proposal; Credit Card Agreements to CFPB

Consumer Lending Tax Home-Secured Lending

Blog Post

A Few Housekeeping Reminders to Start off the Year

Operations Consumer Lending Tax Home-Secured Lending Accounts

Blog Post