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
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.
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.
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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