Compliance Blog


Save $300 when you use code HOLIDAY on any of NAFCU’s 2021 credit union conferences and online training subscriptions. It’s a great way to save big: you can use code HOLIDAY with as many conferences, online training subscriptions, and employees as you like! *

*This promotion is good for $300 off the regular price of any NAFCU conference and online training subscription (excludes individual webcasts), and cannot be combined with any other offer, promotion or discount. Code must be used by 11:59 p.m. ET, January 8, 2021. Excludes NAFCU 54th Annual Conference and Solutions Expo.


Do We Need to File a CTR for Nonmembers?


Blog Post

FinCEN’s Latest Enforcement Action: What Can We Learn From It?

BSA Examination & Enforcement

Blog Post

FFIEC Updates Pandemic Planning Guide

Operations Board and Governance

Blog Post

New BSA Guidance on USDA’s Hemp Regulation

Business Lending BSA Examination & Enforcement

Blog Post

Bad Guys Are Innovating, So Should You!

Management & Operations, BSA, FinCen , BSA Operations

Blog Post