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Compliance Monitor reviews the 2023 reg compliance landscape
The newest edition of NAFCU's Compliance Monitor – a member-only, digital compliance resource – features an in-depth regulatory compliance year-end review.
In the main article, Director of Regulatory Compliance Nick St. John details what the NCUA, CFPB, and other federal agencies focused on in 2023, including:
- a roundup of final rules issued;
- other notable guidance issued; and
- what can be expected in 2024.
In the “Worth Noting” section, NAFCU’s Compliance Team provides an update on the CUNA/NAFCU merger process, noting what can be expected from compliance at America’s Credit Unions.
Credit unions are encouraged to check out the compliance calendar to view the latest credit union regulatory compliance requirement deadlines. The association's award-winning regulatory compliance team publishes several other resources in addition to the Compliance Monitor to keep credit unions informed of the latest regulatory developments.