Compliance Monitor


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 June 2021 issue is available now!

In This Issue

Featured Articles

Price-Based General QM Definition: In-Depth: The CFPB recently amended its qualified (QM) mortgage rule to move away from a debt-to-income ratio towards a price-based standard for the general QM definition. Find charts summarizing what has, and has not, changed in this rule, as well as a discussion of the recent delay in the deadline for this change. 
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Worth Noting

A federal court in Virginia recently dismissed a class action lawsuit alleging vehicle purchase loans were covered by the Military Lending Act. 
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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