Compliance Monitor

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


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