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 - March 7: Service Members Complaints / NMLS Ombudsman / NCUA Board Meeting Video
CFPB reports on service member complaints ...
When to Stop Sending periodic Statements on an Open-End Loan
Q&A: Revealing the merchant involved in a data breach
Q Are credit unions prohibited from revealing t ...
Q&A: Integrated Disclosure Forms Pre-application Effective Date
Q If a member requests written information re ...
New- March 6: Revised Form W-8BEN / ACA reporting regs
IRS releases revised Form W 8BEN The IRS has is ...
New - March 5: Guidance on Derivatives / McWatters Nomination Hearing
Guidance on Derivatives The National Credit Uni ...
New - March 4: Voluntary Liquidation / Call Reports / Economic Update
NCUA voluntary liquidation proposal The NCUA ha ...
New - Feb. 28: NCUA hosting BSA webinar / Identity theft / Credit report errors
NCUA hosting BSA webinar A free webinar, "BSA M ...
Q&A: Mortgages Affected by New Integrated Disclosures
Q What type of mortgage loans will be affecte ...
New - Feb. 27: Comment deadline for risk-based capital / Credit Union Advisory Council
Federal Register Risk based capital rule The ri ...
New - Feb. 26: NCUA Board Nomination Hearing / Member Business Loans
NCUA Board nomination Senate hearing next week ...
New - Feb. 25: Today is Don't Tax Tuesday / Data Security
Don't Tax Tuesday Today credit union advocates ...
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.
Deceased Members and Probate Matters webinar
March 10, 2014
Deposit Account Regulations webinar (2014)
March 18, 2014
NCUA’s New Risk Based Capital Rule - Can It Be Fixed webinar
March 19, 2014