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.
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New- July 24: Joint Enforcement Action/Regulatory Relief/Frank Testimony
New- July 23: NCUA Report/Extension of comment period/ OCC Guidance
FTC oversight of data security
New - July 22: RBP review continues / Prepaid card news / CFPB Fin. Lit. Report
Matz Proposed Risk Based Capital Rule Review Co ...
Q&A: BSA - FinCEN Registration of Prepaid Access
Q One of our new accounts is an MSB that sell ...
New - July 21: NCUA Board Meeting Video / FinCEN SAR Stats
June NCUA Board Meeting Video Now Available Onl ...
Q&A: Refund of Fees on HELOCs
Question At XYZ Federal Credit Union, membe ...
New - July 18: Federal Register / Money laundering
Federal Register CFPB interpretive rule publish ...
New - July 17: Treasury calls on financial sector to improve cybersecurity
Treasury calls on financial sector to improve c ...
CFPB proposes expanding complaint database to include written narratives
New - July 16: Roundtable on debt collection / BSA violations
Roundtable on debt collection and the Latino co ...
New - July 15: Bureau sues Georgia debt collector / The latest from the Hill
CFPB sues Georgia debt collector The Consumer F ...
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.
Mortgage Lending Update webinar
July 29, 2014
CUNA Lending Compliance School (2014)
August 10, 2014
Bargaining with the Devil – Understanding Vendor Contracts webinar
August 11, 2014