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 April 2021 issue is available now!

In This Issue

Featured Articles

The State of Fair Lending: 2021 Exam Focus
Federal regulators have expressed a focus on fair lending and non-discrimination issues this year. Meanwhile, technological advances continue to push toward increased use of alternative data and artificial intelligence in lending decision-making, which also has fair lending implications. Find information reviewing fair lending requirements, regulator expectations, what to expect from fair lending examinations and more.
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Worth Noting

Two recent court cases on hot topics are summarized – a recent Supreme Court Decision on the Telephone Consumer Protection Act, and an appellate decision on the Americans with Disabilities Act and its applicability to websites.
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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