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 - April 23: NCUA Call Report Deadline
Deadline approaching for first quarter Call Rep ...
Feedback Needed on Remittances
CUNA Seeks Feedback on CFPB’s Proposed Internat ...
New - April 22: CFPB Update Student Borrower Complaints / April Issue of the NCUA Report
CFPB advisory for student borrowers A recent CF ...
The CFPB Consumer Complaint Database, Part III: What does the data mean for possible CFPB action?
New - April 21: TILA -RESPA Forms Guide / The latest from NCUA
CFPB guide on TILA RESPA forms The Bureau recen ...
Q&A: FATCA Exemption Codes on W-9
Q The new IRS Form W 9 requires an “exemption ...
New - April 16: Remittance Rule - Five Year Extension Proposed
Proposed Five Year Extension to Remittance Rule ...
CFPB’s Complaint Program, Part II: What are Consumers Complaining About?
New - April 15: Form 990 reminder / CFPB mortgage forum
CUNA reminds CUs of tax Form 990 deadline Many ...
The CFPB Complaint Program: Why Credit Unions Should Care
New - April 14: NCUA Webinar / In Case You Missed It
NCUA webinar on Small Dollar Lending this week ...
New - April 11: FFIEC addresses Heartbleed Bug/ WH Meeting on Housing Reform
FFIEC Agencies Expect FIs to Address OpenSSL “H ...
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 Regulations webinar (2014)
May 6, 2014
Traps and Tripwires in Reg X and the UCC webinar
May 12, 2014
OFAC – More Than a Scan webinar
May 15, 2014