Compliance Blog
Compliance, Risk & BSA Network
Connect. Share. Discuss. Grow.
Join NAFCU's free, member-only online community exclusively for compliance, risk and BSA/AML professionals.
IRS
IRS Issues Guidance on Payroll Tax Deferral; NAFCU Annual Survey
Operations
Blog Post
Recent FAQs – Appraisals, Regulation D, and an IRS IRA Deadline
Accounts
Blog Post
IRS Final Regulations Regarding Withholding Certificates Like The W-8BEN
Operations
Blog Post
IRS Clarifies Taxpayer First Act Confidentiality Provision
Tax Consumer Lending Privacy
Blog Post
IRS Clarifies Form 4720 is Not Subject to Public Disclosure for Credit Unions
Operations
Blog Post
Where's My Tax Refund?
Tax Accounts
Blog Post
Can You Send Us A W-9?
Operations
Blog Post
What Made Consumers Complain to the FTC in 2017?; ICYMI – Amended 1098 Forms Due Tomorrow
Accounts 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
About this 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.