Compliance Monitor - February 2018

Articles include: NCUA Supervisory Priorities for 2018, Complex Situations Triggering Currency Transaction Report Filing Obligations

NAFCU's compliance resources library offers an easy way to search and find helpful information for credit union compliance officers in a variety of formats. Search articles, charts, common questions and answers, final regulation summaries, regulatory alerts and more. It's the easiest way to find up-to-date regulatory compliance information you need.

Note: NAFCU offers these resources for general informational purposes only. These resources are not intended to serve as legal advice or the legal opinion of NAFCU. NAFCU strongly recommends that each member presented with a compliance issue consult with its own legal counsel and/or outside legal counsel experienced in compliance matters before proceeding.



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