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
The Proposed Customer Due Diligence Requirements
When the 88 page Customer Due Diligence proposa ...
After more than 2 years, the CDD proposal is finally out for comment
After more than 2 years, the CDD proposal is fi ...
New - July 31: NCUA Board Meeting / NCUA Economic Update video series / FinCEN proposal on customer due diligence requirements
New video released in NCUA Economic Update seri ...
CFPB seeking input on new E-Regulations tool
Q&A: Home Banking & ODP Sign-Up Process
Q Can our home banking website display a pop up ...
New- July 30: Extension of Comment Period/CFPB enforcement/Debt collection study
Q&A: Stop Payments on Cashier's Checks
Question Can a credit union place a stop pay ...
Q&A: OFAC SSI List
Q I understand that OFAC recently published a n ...
New- July 29: Senators requests NCUA explanation for RBC/NCUA guidance on marijuana/HMDA update
New- July 28: NCUA videos and Board agenda/House markup of CUNA bill
New - July 25: HMDA proposal / B of A settlement w/ OFAC
CFPB proposes changes to HMDA regulations The n ...
The CFPB Issues a Proposed Rule to Amend HMDA
The CFPB issues a Proposed Rule to Amend HMDA ...
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.
CUNA Lending Compliance School (2014)
August 10, 2014
Bargaining with the Devil – Understanding Vendor Contracts webinar
August 11, 2014
CUNA Social Media webinar series
August 19, 2014