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

accounts

CFPB Summer 2021 Supervisory Highlights: Regulation E

Examination & Enforcement

Blog Post

CTR Exemptions

BSA

Blog Post

Blasts from the Past – Resources on Serving Business Accounts

Business Lending

Blog Post

Share Certificate Maturity Notices

Accounts

Blog Post

The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 2)

Checking Accounts, Reg CC, Reg E , Accounts

Blog Post

The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 1)

Checking Accounts, Reg CC, Reg E , Accounts

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. 

Categories