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 August 2022 issue is available now!
In This Issue
Featured Articles
Life Cycle of a HELOC
In the most recent NAFCU Compliance Monitor Article, the regulatory compliance team writes about HELOCs. The team identifies the major requirements for HELOC lending and advertising and walks credit unions through the life cycle of a HELOC.
Read More
Worth Noting
At the July meeting of the National Credit Union Administration’s (NCUA) board, the agency approved a proposed rule which, if adopted as a Final Rule, would require credit unions to notify NCUA of certain cyber incidents.
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.