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 April 2022 issue is available now!

In This Issue

Featured Articles

FCRA Compliance – Permissible Purposes and Procedures: A summary of common compliance issues relating to the Fair Credit Reporting Act (FCRA), including the permissible purpose requirement, whether a credit report can be reused, and considerations for FCRA policies and procedures.
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Worth Noting

The Consumer Financial Protection Bureau (CFPB) has moved quickly to take action against “repeat offenders” – institutions that have previously been subject to enforcement activity. April saw two actions against “repeat offenders” – including one which qualified as a repeat offender due to previous actions from agencies other than the CFPB.
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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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