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 November 2019 issue is available now!
In This Issue
Stop Payment or Unauthorized Transfer: Understanding the Differences
Determining whether a transaction falls under the stop payment or unauthorized use rules is a key step in the process as different rules and time periods apply. This article explores these differences under both Regulation E and the NACHA Operating Rules.
The overdraft class action litigation trend is continuing. NAFCU continues to hear from credit unions who have either received a demand letter or notice of a complaint filed relative to overdraft and insufficient funds fees (NSF).
ICYMI – a summary round-up of recent financial regulator activity.
Comprehensive Q&A generated from member credit union inquiries this month.
Read this month's Q&As
Important upcoming dates and deadlines for credit union regulatory compliance requirements.
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Stay on top of critical credit union compliance, risk and BSA trends and best practices with NAFCU webinars, certifications and conferences.
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