Compliance Blog

Boost your credit union BSA knowledge at NAFCU's Virtual BSA School, February 8-10

Expand upon your mastery of core BSA regulations impacting your operations and take the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation.

Register Now

You Might be a Compliance Officer

Blog Post

Links of Gold

Blog Post

WaMu Hit with BSA Cease and Desist

BSA

Blog Post

NCUA Board Meeting

Consumer Lending Home-Secured Lending Business Lending

Blog Post

California Wildfires; Reg E and "Reasonable Period"

Accounts

Blog Post

A Little ODP, from the BOA

Board and Governance

Blog Post

Savings Bonds, Among Other Things

Blog Post

NCUA Board Meeting Agenda Set; FACT Act Rules on Tap

Consumer Lending Home-Secured Lending Business Lending

Blog Post

Risk-Based Compliance

Blog Post

FACT Act Final Rules Issued

Consumer Lending Home-Secured Lending Business Lending

Blog Post

Welcome! (And Some Love for Google)

Blog Post