Compliance

Keep current with ever-evolving compliance issues through compliance training, guidance and resources.

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  • 05/23 What's New - May 23rd

    “Qualified Mortgage” Hearing Congress held a hearing yesterday entitled: "Qualified Mortgages: Examining the Impact of the Ability to Re ...

  • 05/22 What's New - May 22nd

      Federal Register:   Remittance Transfer Rule (Electronic Funds Transfer, Regulation E) The 2013 Final Rule on remittance transfers ...

  • 05/17 Certain Mortgage Rule Changes Become Effective June 1st.

    By now I am sure that most of you are aware that three provisions or rule changes within the CFPB’s Mortgage lending rules are scheduled ...

  • Comp Blog

    CompBlog is CUNA's compliance blog. Visit often to check out the latest federal regulatory developments, Q&As and musings from the CU ...

  • CompBlog Monthly Wrap-Ups

    Recap the most important compliance details with the Wrap-Up.  Get the latest effective dates, exam issues, and compliance training sessi ...

  • CUNA e-Guide for Federal Laws and Regulations

    CUNA’s dues-supported, electronic compliance manual of federal laws and regulations affecting credit union operations.

  • Compliance Articles

    The Compliance Matters section of Credit Union Magazine, featuring compliance articles, Q&As, compliance deadlines, training opportun ...

  • CobWeb Email Listserves

    CUNA’s dues-supported, email discussion group for credit union compliance and operational professionals.  

  • Compliance File Sharing

    Sample policies and procedures developed and shared by COBWEB listserv participants.

  • Compliance Training

    Game-changing compliance pros stay ahead of ever-evolving compliance issues. Make connections and keep current with these resources.   ...

  • Compliance Contacts

    Click here for the name, telephone number and email address of your league compliance contact.  

  • Compliance Effective Dates Chart

    CUNA’s Compliance Effective Dates Chart Please report any broken links to CUNA Compliance by sending an email to cucomply@cuna.com Deadli ...