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 - Sept. 15: FinCEN Advisory on human trafficking
FinCEN Advisory on human smuggling and traffick ...
New - Sept. 12: NCUA board agenda / Financial awareness and older consumers
NCUA board meeting agenda The Na ...
CFPB Issues Bulletin on Credit Card Marketing Practices
Last week, the Consumer
Financial Protection ...
New - Sept. 10: DOJ's website for victims of elder abuse
DOJ Launches Elder Justice Website The Departme ...
New - Sept. 9: CFPB updates TILA-RESPA Integrated Disclosure resources
Updated CFPB resources on TILA RESPA Integrated ...
Q&A: Effect of Mortgage Transfer on Force-placed Insurance Notice
Q What are the obligations of both the mortga ...
What do .........?
What do MarijuanaSuspicious activityVirtual cur ...
New - Sept. 8: Hampel refutes ABA chief
Hampel refutes ABA chief In a column in America ...
Compliance Officers: Tip of the Week
Over the summer I solicited advice from credit ...
New - Sept. 5: CFPB proposes financial coaching project / Payment systems study
FedFocus The Fed’s recent payment stud ...
New - September 4: Upcoming meeting of Consumer Advisory Board / CFPB Bulletin on credit card marketing / CFPB consumer warning
Consumer Advisory Board meeting The CFPB has is ...
New - September 3: Second quarter Call Report
NCUA lending increased in 2nd quarter In the se ...
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.
MBL Regulations webinar
September 17, 2014
Social Media in the Workplace webinar
September 17, 2014
Social Media and the Hiring Process – A Compliance Perspective webinar
September 23, 2014