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 February 2021 issue is available now!

In This Issue

Featured Articles

NCUA’s 2021 Supervisory Priorities
A summary of NCUA’s supervisory priorities and a round-up of resources from federal regulators and NAFCU to assist credit unions in preparing for 2021 exams.
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Worth Noting

Financial institutions are facing increased litigation risk associated with certain foreign transaction and ATM fees. Meanwhile, NAFCU is tracking a class action lawsuit claiming a lender violated the Military Lending Act. Check out how this risk impacts credit unions.
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

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