Compliance Monitor


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

Featured Articles

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.
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Worth Noting

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.
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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.

Not subscribed? Staff and volunteers of NAFCU member credit unions can subscribe online through their NAFCU website account.