Compliance Blog
Available On-Demand: NAFCU Virtual Regulatory Compliance School
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.
Field of Membership
New Credit Union Members Are Coming
Board of Directors , Board and Governance
Blog Post
Field of Membership Litigation Update
NCUA
Blog Post
FOM FAQs
Board and Governance
Blog Post
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
Blog Post
Tell Me a Story: Drafting Community Narratives
Board and Governance
Blog Post
Back to Basics: Businesses and Field of Membership
Accounts
Blog Post
A Labor of Love: Serving the Underserved
Accounts Operations
Blog Post
Money For Shaking Hands and Kissing Babies: Opening Campaign Accounts
Accounts Board and Governance
Blog Post
NCUA Legal Opinions: Still Good?; New in March
NCUA
Blog Post
What Else is New With Marijuana Banking?; Another Credit Union ADA Victory; Help Us Help You!
Operations BSA Board and Governance
Blog Post
Mind if I ask a favor, my credit-worthy friend? / New IRS Guidance
Board and Governance Tax Consumer Lending
Blog Post
"Friday Fun: Regulatory Requirements for Online Account Openings"
Board and Governance Accounts Cybersecurity and Data Security Operations
Blog Post
Back to Basics: Are All Members Created Equal?
Board and Governance
Blog Post
Appeals Court Sends Lifeline to First Cannabis Credit Union
Accounts Board and Governance
Blog Post
NCUA Legal Opinion: Contiguous Geographic Boundaries
Board and Governance
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.