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 December 2023 issue is available now!

In This Issue

Featured Article

2023 Year-end Review – Federal Regulatory Compliance Highlights
In the most recent Compliance Monitor Article, Director of Regulatory Compliance Nick St. John provides a “year in review” lookback at 2023. Noting that 2023 was “busy,” St. John provides a review of all major rulemakings, guidance, and other developments at the National Credit Administration, Consumer Financial Protection Bureau, Financial Crimes Enforcement Network, and other regulatory agencies. 
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Worth Noting

This is the final edition of the Compliance Monitor, and we've detailed what to expect moving forward. 
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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

Looking for archived issues? You can view archived issues of the Compliance Monitor online.

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