CU Compliance 101: Building Blocks for Compliance Skills
Developed by NAFCU’s Regulatory Compliance team, this electronic handbook is the perfect tool to assist credit union compliance staff with their day-to-day job functions. Designed to be used electronically, it includes links to resources such as guidance documents and addresses key job functions like compliance risk management, research tips and writing skills.
Whether a seasoned compliance officer or new to credit union compliance, this handbook is a must-have resource for anyone who wants to improve their research skills and includes handy tools such as research reference charts on topics such as advertising and lending. It also contains an index of key NCUA legal opinion letters, organized by topic, and an index of active NCUA letters to credit unions, organized by year.
Please note: You can download the member-only e-manual thru NAFCU's website: www.nafcu.org/compliance101. You will NOT receive a hard copy of the manual.
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