NAFCU's Compliance Expert for Credit Unions: Internet Edition

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Authors: NAFCU’s Regulatory Compliance Division
Aksel G. Pedersen
Robert E. Braun
Format/Frequency of Update: Internet/Ongoing
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When the question is, “How can I get an all-inclusive credit union compliance solution?” NAFCU's Compliance Expert for Credit Unions: Internet Edition is the answer.

This exciting new solution set provides internet access to the full text of five Sheshunoff compliance manuals, including NAFCU's Compliance Guide for Credit Unions, guidance on how to set up an effective compliance program, and all the relevant underlying regulations, laws, and commentary. You’ll even get a Policies and Procedures module and an Internal Audit module, so your credit union has everything needed in one convenient place.

It includes:

Policies, Procedures and Internal Audit modules.
Daily Federal Register updates.
Daily e-mail summaries of the daily federal register updates. So you get a quick overview of what's changing.
Guidance from expert authors will help you set up an effective compliance program and interpret the rules so compliance is quicker and easier to understand and implement.
References to laws and regulations in the guidance are linked to the actual text of those laws and regulations.
Actual text of the laws, regs, and NCUA documents.
Special reports give you timely analysis of hot topics.
Search tools that let you quickly find what you’re looking for using common names, the table of contents, a law or regulation, or whatever works best for you.
Updates (monthly, sometimes daily) keep you current, and you don't waste time updating paper files.
"New on this Website" section helps you quickly identify changes.

Customize with "highlight, copy, and paste" functionality. Put our information into your documents with your favorite word processing software, so you save time and effort keeping staff informed.

Instead of keeping a complete paper library on your shelf and spending hours trying to find the piece of information you need when a question comes up, your library is on the internet, and the search tool finds your answers in seconds.

Prove its usefulness for yourself.
Take a free demo today!

NAFCU's Compliance Expert for Credit Unions: Internet Edition contains the text of these expert Sheshunoff/NAFCU resources:

NAFCU’s Compliance Guide for Credit Unions
NAFCU’s Policies and Procedures for Credit Unions
NAFCU’s Internal Auditing for Credit Unions
NAFCU’s Marketing and Advertising Regulatory Guide for Credit Unions
NAFCU’s Guide to IRS Reporting for Credit Unions
Regulations covered include:
CFR (12, 16, 24, 26, 28, 29, 31)
USC (7, 11, 12, 15, 18, 26, 29, 33, 42, 50)
Access to daily Federal Register on Internet
NCUA issuances and publications
Special Reports

About the Authors:

National Association of Federal Credit Unions (NAFCU) is the national trade association that exclusively represents the interests of federal credit unions before the federal government and the public. It was founded in 1967 with one specific, overriding purpose: to directly shape the laws and regulations under which federal credit unions operate.

NAFCU’s Regulatory Compliance Division assists credit unions with their compliance responsibilities. Its staff of attorneys addresses credit union compliance concerns, edits compliance manuals, writes articles for NAFCU publications, and speaks before credit union groups on regulatory matters.

Anthony Demangone is Director of Regulatory Compliance at NAFCU. Before joining NAFCU, Mr. Demangone’s practice focused on helping clients comply with federal and state regulations in the areas of Occupational Safety and Health, Employment Law, Environmental Law, and alcoholic beverage law. He is a graduate of the George Mason University School of Law and the Pennsylvania State University. He is a member of the Virginia Bar. Most importantly, Mr. Demangone is a member of Wright Patman Congressional Federal Credit Union, where he spent five years working as part of its Member Services Department.

Sarah A. Loats is Regulatory Compliance Counsel at NAFCU. While in law school, she interned for NAFCU’s regulatory compliance and regulatory affairs divisions, as well as for the general counsel’s office of a regional bank. Also, she was a judicial intern in the Circuit Court of Loudoun County, Virginia. Before attending law school, she worked as an editor and desktop publisher of financial and technical publications. She is a graduate of the George Mason University School of Law and Bucknell University, and is a member of the Virginia State Bar and the American Bar Association.

Lance Noggle is Regulatory Compliance Counsel at NAFCU. Mr. Noggle is a graduate of the Fordham University School of Law in New York City and California State University, Fullerton, where he majored in economics and business. He is a member of the New York State bar and the District of Columbia bar. He is currently pursuing an LL.M. in securities and financial regulation at the Georgetown University Law Center.

Timothy E. McCallum, CPA, is a graduate of the University of Texas at San Antonio with a bachelor’s degree in Accounting. He is a licensed Certified Public Accountant in the state of Texas and is a member of the Texas Society of Certified Public Accountants. Mr. McCallum has been in the practice of tax services since 1980 and has been admitted to federal court as an expert witness.

Aksel G. Pedersen has been vice president, Internal Audit/Compliance, for Los Angeles Federal Credit Union since 1994 and has served in internal auditing positions for financial institutions since 1978. Mr. Pedersen is also a certified fraud examiner, a certified financial services auditor, and a graduate, with high honors, of the National Credit Union Institute.

Robert E. Braun is an attorney in private practice specializing in federal financial institutions regulatory compliance issues. Mr. Braun has 25 years' experience as an attorney for financial institutions. Formerly, he was in-house counsel to a major New York financial institution. He is the author of several books dealing with regulatory compliance issues, including the Top 101 Compliance Violations (Sheshunoff, November 1994), Truth in Savings: Regulation DD Compliance Manual (Sheshunoff, August 1992), and the Expedited Funds Availability Manual (Warren, Gorham & Lamont, December 1989), and prepares updates to Sheshunoff's Expedited Funds Availability: Regulation CC Compliance Manual.

Also available on CD—convenient when you’re on the road!