Compliance Blog

Written by Steve Van Beek

If you've contacted NAFCU's Compliance team recently, you may have spoken to or emailed with a new team member (or two).  As the compliance challenges continue, we've expanded our compliance team by adding a fourth regulatory compliance attorney.  Please join me in welcoming our newest team members!   

• Jihan "Jiji" Bahhur joined NAFCU from Washington Gas Light FCU, where she served as In-House Counsel/Director of Compliance.  

• Bernadette Clair comes to NAFCU from Congressional FCU, where she was a BSA and Regulatory Compliance manager.  

We are very excited to have Jiji and Bernadette at NAFCU!  We know their credit union experience will help us all as we continue to navigate the complexity of new and existing regulations impacting credit unions.  

NAFCU-Members:  We've updated our Contacting NAFCU Compliance sheet with our direct emails and phone numbers.  Our contact sheet is also available on our main NAFCU Compliance page.  Of course, you can always email us at compliance@nafcu.org as well.  

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Tomorrow is the early-bird registration deadline for NAFCU's December 14 Webcast - An Inside Look at the Updated FFIEC Guidance on Authentication.  Sign up by the end of tomorrow and Save $100.