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.
Read More
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
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.