Compliance Blog

NAFCU Regulatory Compliance & BSA Seminar

Sharpen Your Credit Union Compliance and BSA Knowledge

Already have your NCCO or NCBSO, or just seeking to strengthen your compliance or BSA knowledge? Join us September 27 - 29, 2022, in Louisville, KY, for NAFCU's Regulatory Compliance & BSA Seminar. You’ll stay on top of evolving regulatory trends and hot topics so you fully understand the new and developing landscape around you. 

 View Agenda

Membership

Community Charters and Remote Access to a Community

Operations

Blog Post

CUGMA Offers Promise, But Awaits NCUA Action

Board and Governance

Blog Post

CIP Requirements for Trusts

Accounts

Blog Post