Compliance Newsletters & Blog

Browse helpful compliance newsletters to help stay on top of the latest in an ever-changing regulatory landscape. Plus, our popular NAFCU Compliance Blog penned by our leading compliance team.

NAFCU Compliance Blog

Penned by our renowned compliance team three times a week, The NAFCU Compliance Blog offers an informative blog for credit union compliance officers and staff to learn the latest happenings in and ways to approach regulatory compliance.

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Compliance Monitor

Monthly enewsletter providing information on the latest credit union compliance topics, including discussion and analysis of regulatory changes, compliance deadlines and comprehensive Q&A. (Member-only)

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BSA Blast

Quarterly enewsletter offering an overview of credit union compliance issues and industry activity concerning the Bank Secrecy Act (BSA) and Treasury's Office of Foreign Assets Control (OFAC) regulations. (Member-only)

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Compliance Cyber Café

NAFCU's periodic enewsletter offering information on specific compliance updates and the latest cyber security issues from the perspective of a compliance officer. (Member-only)

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