Compliance Monitor

Regulatory Compliance School - Compliance Monitor

Monthly Credit Union Compliance E-newsletter

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

The October 2023 issue is available now!

In This Issue

Featured Article

The CFPB’s New Small Business Data Collection and Reporting Requirements
In the most recent NAFCU Compliance Monitor Article, the regulatory compliance team dives into new regulations implementing Section 1071 of the Dodd-Frank Act, which requires collection and reporting of data for small business loans. In addition to discussing which credit unions are covered by the rule and which data must be reported, the article also highlights notable differences between the 1071 rule and Regulation C (which implements the Home Mortgage Disclosure Act). 
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Worth Noting

A discussion of how NCUA may approach consumer protection in 2024 (and beyond), based on recent publications from the agency.
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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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