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 April 2022 issue is available now!
In This Issue
Featured Articles
FCRA Compliance – Permissible Purposes and Procedures: A summary of common compliance issues relating to the Fair Credit Reporting Act (FCRA), including the permissible purpose requirement, whether a credit report can be reused, and considerations for FCRA policies and procedures.
Read More
Worth Noting
The Consumer Financial Protection Bureau (CFPB) has moved quickly to take action against “repeat offenders” – institutions that have previously been subject to enforcement activity. April saw two actions against “repeat offenders” – including one which qualified as a repeat offender due to previous actions from agencies other than the CFPB.
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.