Compliance Blog

This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.

Compliance Blog

Board and Governance

Board and Governance

Tell Me a Story: Drafting Community Narratives

Board and Governance

Communication is Key: NCUA Implements Voluntary Merger Amendment

Board and Governance

Credit Union Committees: Required or Optional?

Accounts

Money For Shaking Hands and Kissing Babies: Opening Campaign Accounts

Board and Governance

Oldie But a Goodie – Which Hats Cannot Be Worn Together

Operations

What Else is New With Marijuana Banking?; Another Credit Union ADA Victory; Help Us Help You!

Board and Governance

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

Board and Governance

The Circle of Life: Federal Considerations for Member Decedents

Board and Governance

"Friday Fun: Regulatory Requirements for Online Account Openings"

Board and Governance

Back to Basics: Are All Members Created Equal?

Accounts

Appeals Court Sends Lifeline to First Cannabis Credit Union

Board and Governance

Found in NCUA's Own Backyard: Federal Credit Unions Have the Power to Issue and Sell Securities

Board and Governance

Four 'Calls for Comment' to Heat-Up Your Summer

Board and Governance

NCUA Legal Opinion: Contiguous Geographic Boundaries

Board and Governance

Back to Basics: Membership and Par Value

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