Compliance Monitor

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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 July 2020 issue is available now!

In This Issue

Featured Articles

Wired Up: A Primer on Sending and Receiving Consumer Wires
Wire transfers can be covered by a variety of different payment laws depending on who is sending it and where it is being sent to. Understanding which law applies, and to which parts of the transfer they apply to, is vital to ensuring compliance. Applicable provisions include the UCC, Regulation E and BSA. Find an overview of these provisions in this month’s article.
Read More

Worth Noting

Recent Supreme Court decisions impact field of membership, the constitutionality of the CFPB, and have future implications for the Telephone Consumer Protection Act and the structure of the Federal Housing Finance Agency.
Read More

News Snippets

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

Recent Q&As

When do changes to a credit card account possibly require all new account disclosures? What are examination expectations for conducting a review of a vendor’s pandemic response plan?
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


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