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Updated NAFCU resources to strengthen CU compliance
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.
In addition, NAFCU member credit unions have direct access to the association's award-winning Regulatory Compliance Team, with the ability to ask a question with a guaranteed response received in one business day. In the last two years, the team has answered over 16,000 questions.
Access additional compliance resources, including a compliance calendar, numerous final regulation summaries and more are available on the NAFCU website.