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 February 2021 issue is available now!
In This Issue
NCUA’s 2021 Supervisory Priorities
A summary of NCUA’s supervisory priorities and a round-up of resources from federal regulators and NAFCU to assist credit unions in preparing for 2021 exams.
Financial institutions are facing increased litigation risk associated with certain foreign transaction and ATM fees. Meanwhile, NAFCU is tracking a class action lawsuit claiming a lender violated the Military Lending Act. Check out how this risk impacts credit unions.
Important upcoming dates and deadlines for credit union regulatory compliance requirements.
Download Compliance Calendar
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
Looking for archived issues? You can view archived issues of the Compliance Monitor online.
Not subscribed? Staff and volunteers of NAFCU member credit unions can subscribe online through their NAFCU website account.