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 August 2019 issue is available now!
In This Issue
Featured Articles
Fair Lending Update: Reaching the Credit Invisible
An exploration of alternative ways to evaluate the creditworthiness of the credit invisible. Read more
Hemp Banking: The Farm Bill and Other Developments
A discussion on the landscape of laws and regulation regarding serving businesses related to the sale of marijuana or cannabis-derivative products. Read more
Worth Noting
NAFCU's Board of Directors will meet with Federal Reserve Board Governor Michelle Bowman and senior Federal Reserve staff.
Read more
News Snippets
ICYMI – a summary round-up of recent financial regulator activity.
Read More
Recent Q&As
Comprehensive Q&A generated from member credit union inquiries this month.
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
Looking for archived issues? You can view archived issues of the Compliance Monitor online.
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