Compliance Publications

With an ever-changing regulatory landscape, your credit union compliance staff must stay up-to-date on the latest news and resources to ensure your credit union remains compliant. NAFCU's compliance team prides itself in doing just that. Browse helpful compliance publications below.

Final RegulationFinal Regulations*

Full text and summaries for final rulemakings that affect credit unions. Subscribe through your website account.

Compliance MonitorCompliance 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. Subscribe through your website account.

BSA BlastBSA 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. Subscribe through your website account.

Compliance Cyber Café Compliance Cyber Café*

NAFCU's new enewsletter offering information on specific compliance updates and the latest cyber security issues from the perspective of a compliance officer. Subscribe through your website account.

Exam Fairness GuideExam Fairness Guide

NAFCU's guide walks through exam basics such as the goals of an NCUA exam, risk-focused versus defined-scope exams, frequency of exams and extended exam cycles.

Compliance Book of AnswersBook of Answers*

A NAFCU member-only document that categorizes past credit union regulatory compliance Q&As from NAFCU's Compliance Monitor.

Credit Union Compliance 101 ManualCredit Union Compliance 101: Building Blocks for Compliance Skills

This e-manual provides links to useful resources such as guidance documents, and tips for excelling in key job functions for credit union compliance officers like compliance risk management, compliance research and writing skills.

Credit Union Compliance GPSCredit Union Compliance GPS

A must-have, electronic resource for credit union compliance officers and staff. It explains complex regulatory language in plain English including, specifics of the NCUA, CFPB, and important credit union regulations like Reg E, BSA and much more.

Compliance CalendarCompliance Calendar

Download the latest compliance calendar for important upcoming dates and deadlines for credit union regulatory compliance requirements.

NAFCU Compliance BlogNAFCU Compliance Blog

Bi-weekly blog where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences.

*Member-only content. Must login to view and download resources.

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