Compliance Monitor

Monthly Credit Union Compliance Enewsletter

NAFCU's Compliance Monitor is a NAFCU member-only monthly enewsletter designed to help credit union compliance officers manage their regulatory compliance responsibilities.

The January 2020 issue is available now!

In This Issue

Featured Articles

NCUA’s 2020 Supervisory Priorities
On January 7, 2020 NCUA issued Letter to Credit Unions 20-CU-01 outlining the agency’s supervisory priorities for the year. While NCUA examines for overall safety and soundness, there are several areas the agency will focus on. This article provides an overview of examination priorities and a round-up of resources to assist in preparing for upcoming exams.
Read More

Worth Noting

USAA won a second lawsuit against Wells Fargo relative to remote deposit capture patents. What does this mean for credit unions?
Read More

News Snippets

ICYMI – a  summary round-up of recent financial regulator activity.
Read More

Recent Q&As

Answers to whether NCUA’s 2019 bylaws must be adopted and what the ability to repay analysis requirements are for secured credit cards.
Read this month's Q&As

Compliance Calendar

Important upcoming dates and deadlines for credit union regulatory compliance requirements.
Download  Compliance Calendar

Compliance Education

Stay on top of critical credit union compliance, risk and BSA trends and best practices with NAFCU  webinars, certifications and conferences.
View compliance education opportunities


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