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 January 2020 issue is available now!
In This Issue
NCUA’s 2020 Supervisory Priorities
On January 7, 2020 NCUA issued Letter to Credit Unions 20-CU-01 outlining the agency’s supervisory priorities for the year. While NCUA examines for overall safety and soundness, there are several areas the agency will focus on. This article provides an overview of examination priorities and a round-up of resources to assist in preparing for upcoming exams.
USAA won a second lawsuit against Wells Fargo relative to remote deposit capture patents. What does this mean for credit unions?
ICYMI – a summary round-up of recent financial regulator activity.
Answers to whether NCUA’s 2019 bylaws must be adopted and what the ability to repay analysis requirements are for secured credit cards.
Read this month's Q&As
Important upcoming dates and deadlines for credit union regulatory compliance requirements.
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Stay on top of critical credit union compliance, risk and BSA trends and best practices with NAFCU webinars, certifications and conferences.
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