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 August 2019 issue is available now!
In This Issue
Fair Lending Update: Reaching the Credit Invisible
An exploration of alternative ways to evaluate the creditworthiness of the credit invisible. Read more
Hemp Banking: The Farm Bill and Other Developments
A discussion on the landscape of laws and regulation regarding serving businesses related to the sale of marijuana or cannabis-derivative products. Read more
NAFCU's Board of Directors will meet with Federal Reserve Board Governor Michelle Bowman and senior Federal Reserve staff.
ICYMI – a summary round-up of recent financial regulator activity.
Comprehensive Q&A generated from member credit union inquiries this month.
Read this month's Q&As
Important upcoming dates and deadlines for credit union regulatory compliance requirements.
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Stay on top of critical credit union compliance, risk and BSA trends and best practices with NAFCU webinars, certifications and conferences.
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