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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When timing of the Loan Estimate Conflicts with timing of the Closing Disclosure
Q May a revised Loan Estimate be provided af ...
New – May 19: Reg II FAQs / Specialty CRAs / 2015 Grants
Fed posts additional interchange FAQs The Fede ...
Q&A: Preliminary Mortgage Estimates after August 1st
Q If requested, our credit union provides pre ...
Q&A: Loan Pre-approvals and Call Reports
Q Is a loan pre approval considered a commitm ...
TILA/RESPA Mortgage Disclosure Checklists
In case you missed what the COBWEBBERS were d ...
New - May 15: Identity Theft Resources / TRID
Resource for ID theft victims The Federal ...
Q&A: Revised Loan Estimates
Q We do not permit our members to shop for a ...
New - May 14: Garnishment / Student Loans / Integrated Disclosures
Federal benefits and garnishment The CFPB h ...
New - May 13: NCUA updates website / FinCEN Awards
NCUA Spanish webpages The NCUA has announced th ...
New - May 12: BSA E-Filing / Bureau sues mortgage transmitter
Online FBAR filing FinCEN has announced that th ...
New - May 11: Fair Lending
Bureau issues Bulletin on Fair Lending Practice ...
New - May 8: FHFA Scorecard / NCUA Board meetings / Interchange fees / More
FHFA revises scorecard methods The Federal Hous ...
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.
Indirect Lending - The CFPBs View on Auto Dealership Relationships webinar
May 28, 2015
CUNA Consumer Lending eSchool (2015)
June 1, 2015
The Basics of Consumer Lending – Part 1 webinar
June 1, 2015