Monthly Credit Union Compliance Enewsletter
NAFCU's Compliance Monitor is a NAFCU member-only bi-monthly enewsletter designed to help credit union compliance officers manage their regulatory compliance responsibilities.
The December 2021 issue is available now!
In This Issue
2021 Year-end Review – Federal Regulatory Compliance Highlights: A round-up of federal rules and guidance finalized in 2021 as well as a look ahead to what is coming next in 2022 from various federal regulators including NCUA and the CFPB.
In case you missed it, NAFCU recently updated two key member-only resources. Our Book of Answers has over 400 pages of Q&As on a variety of regulatory topics, from BSA to the UCC. The Compliance 101: Building Blocks for Compliance Skills is great for those transitioning into a compliance role and helpful research tips for everyone.
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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Looking for archived issues? You can view archived issues of the Compliance Monitor online.
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