Monthly Credit Union Compliance Enewsletter
NAFCU's Compliance Monitor is a NAFCU member-only monthly enewsletter designed to help credit union compliance officers manage their regulatory compliance responsibilities.
The October 2019 issue is available now!
In This Issue
Featured Articles
The Fair Housing Act and Disparate Impact
An explanation of the test for determining disparate impact liability under the Fair Housing Act, as interpreted by HUD and the courts.
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Worth Noting
The National Credit Union Administration approved a final rule amending its model bylaws.
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News Snippets
ICYMI – a summary round-up of recent financial regulator activity.
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Recent Q&As
Comprehensive Q&A generated from member credit union inquiries this month.
Read this month's Q&As
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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