Compliance Monitor

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


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