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 November 2019 issue is available now!

In This Issue

Featured Articles

Stop Payment or Unauthorized Transfer: Understanding the Differences
Determining whether a transaction falls under the stop payment or unauthorized use rules is a key step in the process as different rules and time periods apply. This article explores these differences under both Regulation E and the NACHA Operating Rules.
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Worth Noting

The overdraft class action litigation trend is continuing.  NAFCU continues to hear from credit unions who have either received a demand letter or notice of a complaint filed relative to overdraft and insufficient funds fees (NSF). 
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News Snippets

ICYMI – a  summary round-up of recent financial regulator activity.
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Recent Q&As

Comprehensive Q&A generated from member credit union inquiries this month.
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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