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 May 2020 issue is available now!

In This Issue

Featured Articles

Appraisal Requirements: Let’s Go Back to the Basics
In the past couple of months, NAFCU has received several questions about appraisal flexibility amid the COVID-19 outbreak. Meanwhile, NCUA recently amended its appraisal rule. This article provides a refresher on appraisals and the different federal rules and regulations that come into play, as well as an overview of the recent appraisal rule changes.
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Worth Noting

Congress authorized additional funding for the SBA’s Paycheck Protection Program. As regulators are frequently adding to guidance and related rules, find resources for tracking these ongoing changes.
Read More

News Snippets

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

Recent Q&As

Are overdraft notices required each time a member incurs an overdraft fee, and do loan originators need to be licensed by a state agency if they are registered with the national system?
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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