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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IRS Tax Tips:
The IRS provides the following information in i ...
New- Jan. 23: Mortgage Kickbacks / NMLS / Call Reports
Fined for mortgage kickbacks The Consumer ...
Recent Amendments to the TILA-RESPA Integrated Disclosure Rule
Amendments to the TILA RESPA Final Rule ...
Q & A: Who must receive the TILA-RESPA Closing Disclosure when there is more than one borrower?
Q Who must receive the TILA RESPA Integrated ...
New - Jan. 22: Credit Report Accuracy
FTC credit report accuracy follow up study The ...
New - Jan. 21: RBC Legal Opinions / Know Before You Owe / Mortgage Rate Tool
CUNA, NCUA post legal opinions on RBC CUNA has ...
Q&A: Mortgage Disclosures via e-mail
Q I understand that the new Loan Estimate mus ...
New - Jan. 20: CFPB Advisory Groups / Kingpin Designations / More
Applications open for CFPB Advisory Board and C ...
New - Jan. 16: RBC2 / OFAC and Cuba
RBC2 For the latest on the RBC2 follow CUNA’s R ...
Q&A: Mortgage Application Related Fees
Q Once we send our member the new Loan Estima ...
New - Jan. 15: CFPB Student Scorecard / NCUA Town Hall / SDN List / More
CFPB proposes Safe Student Account Scorecard Th ...
New - Jan. 14: Ruling on Mortgage Rescission
SCOTUS Sides with borrowers on mortgage resciss ...
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.
The Current State of UDAAP Unfair, Deceptive or Abusive Acts or Practices webinar
January 29, 2015
ID Theft, Red Flags and Check Fraud for the Frontline webinar
February 4, 2015
CUNA Regulatory Compliance Introduction eSchool
February 10, 2015