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 October 2019 issue is available now!

In This Issue

Featured Articles

The Fair Housing Act and Disparate Impact
An explanation of the test for determining disparate impact liability under the Fair Housing Act, as interpreted by HUD and the courts.
Read More

Worth Noting

The National Credit Union Administration approved a final rule amending its model bylaws. 
Read More

News Snippets

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

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

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.