Compliance

Keep current with ever-evolving compliance issues through compliance training, guidance and resources.

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  • 06/19 Are you ready for hurricane season?

    In the June 2013 edition of The NCUA Report, the National Credit Union Administration’s Office of Consumer Protection urges federa ...

  • 06/19 What’s New – June 19th

      NCUA Board Agenda Revised: The agenda for the June 20, 2013, meeting of the NCUA Board has been revised. A final rule on loan p ...

  • 06/18 What's New - June 18th

    QM Concerns Are Focus of CUNA Hill Testimony Today: The House Financial Services financial institutions and consumer credit subcommitte ...

  • Compliance Effective Dates Chart

    The Compliance Effective Dates chart provides deadlines, a capsule overview, the overseeing agency, and links to important related docume ...

  • Comp Blog

    CompBlog is CUNA's compliance blog. Visit often to check out the latest federal regulatory developments, Q&As and musings from the CU ...

  • CompBlog Monthly Wrap-Ups

    Recap the most important compliance details with the Wrap-Up.  Get the latest effective dates, exam issues, and compliance training sessi ...

  • CUNA e-Guide for Federal Laws and Regulations

    CUNA’s dues-supported, electronic compliance manual of federal laws and regulations affecting credit union operations.

  • Compliance Articles

    The Compliance Matters section of Credit Union Magazine, featuring compliance articles, Q&As, compliance deadlines, training opportun ...

  • CobWeb Email Listserves

    CUNA’s dues-supported, email discussion group for credit union compliance and operational professionals.  

  • Compliance File Sharing

    Sample policies and procedures developed and shared by COBWEB listserv participants.

  • Compliance Training

    Game-changing compliance pros stay ahead of ever-evolving compliance issues. Make connections and keep current with these resources.    ...

  • Compliance Contacts

    Click here for the name, telephone number and email address of your league compliance contact.  

  • Compliance Effective Dates Chart

    The Compliance Effective Dates chart provides deadlines, a capsule overview, the overseeing agency, and links to important related docume ...