in close partnership with the state leagues, CUNA offers a wide range of
resources to help member credit unions comply with the federal laws and
regulations that affect their day-to-day operations.
Click For More
New - Mar. 3: Consumer Protection Week resources
NCUA resources for Consumer Protection Week Cre ...
FinCEN is Requesting Input on Cyber Security
FinCEN via its Bank Secrecy Act Advisory Group ...
New - Mar. 2: CFPB Credit Union Advisory Council / ID theft
CFPB Credit Union Advisory Council meeting The ...
NCUA’s MSB Questionnaire
NCUA’s MSB Questionnaire You may remember that ...
Q & A: Under TILA-RESPA can a borrower inspect a revised Closing Disclosure before Consummation?
Q Under the TILA RESPA Integrated Rule, can ...
New - Feb. 27: OFAC updates / FTC files complaints against debt collectors
OFAC adds and removes SDNs Treasury's Office of ...
New-Feb 25: CFPB proposal; youth savings program; Fed payments update
New - Feb. 24: HUD guidance/ FBAR filing / Saves Week / Upcoming CFPB hearing
HUD guidance on lending to LGBT Americans HUD h ...
New - Feb. 23: NCUA Launches Small Business Lending Resource Center
NCUA Small Business Lending Resource Center The ...
New - Feb 20: Small Business Lending / Credit Scores
Small Business Lending webinar A joint webinar ...
FDIC report highlights resilient state of brick and mortar banking
Today, the FDIC released a report highlighting ...
New - Feb. 19: TILA-RESPA Disclosures / E-payments / ECOA
Federal Register mortgage rule published The C ...
CUNA e-Guide for Federal Laws and Regulations is a dues-supported, electronic compliance manual of federal laws and regulations affecting credit union operations. Learn more.
Credit Union Magazine compliance articles are written by CUNA compliance staff and feature hot topics and updates. Recent topics include: "Relief From the Compliance Burden" and "Guidance on Mortgage Servicing Rules". Learn more.
The shortcuts you need to know for navigating regulations. From...AACUL to CAMEL and ECOA, FHA to G-Fee, HMDA, INET, LOC, NOL. Do you know OCP and PAL, QRM, RDC, SEG? Or TIN, UDAAP, VAT, WAM? Know these and dozens more.
Recognizing Financial Elder Abuse for the Frontline webinar
March 11, 2015
Protecting Members Under Reg E webinar series
March 31, 2015
New Accounts for the Frontline – Compliance Issues to Watch For webinar
April 1, 2015