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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2014 Cyber Security Symposium for Credit Unions
Cyber Security Symposium for Credit Unions From ...
New - Oct. 1: Another data breach for the Supervalu chain
Data breach at Supervalu The Supervalu grocery ...
New – Sept. 30: RBC / NCUA webinars / CFPB enforcement action / Federal payroll errors
Revised proposal for RBC
What types of Collateral are required by NCUA's Business Lending Rule?
Q Does NCUA’s Member Business Lending rule s ...
Q&A: BSA E-Filing System & Copies of SARs
Q Can a credit union get a copy of a suspicious ...
Q&A: What is the Maximum Maturity Limit for a Closed-end Business Loan Secured by a Lien on Real Property?
Question What is the maximum maturity limit ...
New - Sept. 29: Military members / FFIEC alert
DOD proposal and credit union lending The DOD h ...
Q&A: Temporary Exception for Remittance Disclosures
Q How did the temporary exception for estimated ...
New - Sept. 26: CFPB to study early intervention credit counseling
CFPB pilot program to study early intervention ...
Q&A: Remittance Transfers to U.S. Military Installations Abroad
Q There’s a remittance transfer Q&A in the ...
New - Sept. 25: Updated reverse mortgage guide
CFPB Reverse Mortgage Guide The Consumer Financ ...
New - Sept. 24: Bitcoin Breakdown / CFPB's Consumer Assistance Efforts
FTC releases Bitcoin Breakdown The Federal Trad ...
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 ACH eSchool
October 7, 2014
ACH Fundamentals webinar
October 7, 2014
How to Document and Report After Fraud webinar
October 8, 2014