Updated NAFCU resources to strengthen CU compliance

by NAFCU Newsroom

The NAFCU Regulatory Compliance Team has updated two key resources designed to help credit unions with the day-to-day of compliance. Both the Credit Union Compliance 101 e–manual and the Book of Answers are complimentary, member-only resources designed for both new and seasoned credit union compliance professionals.

The Credit Union Compliance 101 e-manual provides links to useful resources such as guidance documents, and tips for excelling in key job functions related to compliance risk management, compliance research, and more.

The Book of Answers categorizes nearly 1,000 past credit union regulatory compliance Q&As into 19 broad categories ranging from accounts to lending to the BSA. The document provides helpful links to federal laws, regulations, guidance, and additional resources as well.

 

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