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 February 2023 issue is available now!

In This Issue

Featured Articles

NCUA’s 2023 Supervisory Priorities
In the most recent NAFCU Compliance Monitor Article, the regulatory compliance team provides a review of the NCUA’s 2023 Supervisory Priorities. Regulatory Compliance Counsel JaMonika Williams discusses each supervisory priority and provides links to helpful resources on each topic to assist credit unions with their compliance needs. 
Read More

Worth Noting

Federal regulatory agencies propose rules on field of membership, chartering, and Regulation Z.
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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