Compliance Blog

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You can now earn your NAFCU Certified Compliance Officer (NCCO)  at home and at your own pace. Our Virtual Regulatory Compliance School is now available on-demand.

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Field of Membership

New Credit Union Members Are Coming

Board of Directors , Board and Governance

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Field of Membership Litigation Update

NCUA

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FOM FAQs

Board and Governance

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Bylaws, the Board and Other Governance Q&As; Comments on NCUA’s Bylaws Proposal Are Due Next Week

Board of Directors, Supervisory Committee, Bylaws , Board and Governance

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Tell Me a Story: Drafting Community Narratives

Board and Governance

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Back to Basics: Businesses and Field of Membership

Accounts

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A Labor of Love: Serving the Underserved

Accounts Operations

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Money For Shaking Hands and Kissing Babies: Opening Campaign Accounts

Accounts Board and Governance

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NCUA Legal Opinions: Still Good?; New in March

NCUA

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

Operations BSA Board and Governance

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

Board and Governance Tax Consumer Lending

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"Friday Fun: Regulatory Requirements for Online Account Openings"

Board and Governance Accounts Cybersecurity and Data Security Operations

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Back to Basics: Are All Members Created Equal?

Board and Governance

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Appeals Court Sends Lifeline to First Cannabis Credit Union

Accounts Board and Governance

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NCUA Legal Opinion: Contiguous Geographic Boundaries

Board and Governance

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