Compliance Monitor - July 2019

NAFCU's Compliance Monitor is a NAFCU member-only monthly enewsletter designed to help credit union compliance officers manage their regulatory compliance responsibilities. The enewsletter covers Key credit union regulatory compliance topics, Discussion and analysis of regulatory changes Compliance deadlines, and Comprehensive Q&A generated from member credit union inquiries.

The July 2019 issue of NAFCU's Compliance Monitor is now available (a NAFCU login is needed). This month’s issue takes a close look at check fraud and allocation of loss under the Model Uniform Commercial Code and nonmember joint account owners.

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