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 August 2021 issue is available now!

In This Issue

Featured Articles

Regulation E Errors – Procedural Requirements: Federal regulators have focused on Regulation E lately, including some recent FAQs published by the CFPB. This overview of the rules on handling error claims can help check a credit union’s processes.
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Worth Noting

The Electronic Code of Federal Regulations is moving. Find out where to find a more interactive version of this trusty resource so you can provide the site builders with feedback as they work on this transition.
Read More

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.