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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Q&A: FATCA Exemption Codes on W-9
Q The new IRS Form W 9 requires an “exemption ...
New - April 16: Remittance Rule - Five Year Extension Proposed
Proposed Five Year Extension to Remittance Rule ...
CFPB’s Complaint Program, Part II: What are Consumers Complaining About?
New - April 15: Form 990 reminder / CFPB mortgage forum
CUNA reminds CUs of tax Form 990 deadline Many ...
The CFPB Complaint Program: Why Credit Unions Should Care
New - April 14: NCUA Webinar / In Case You Missed It
NCUA webinar on Small Dollar Lending this week ...
New - April 11: FFIEC addresses Heartbleed Bug/ WH Meeting on Housing Reform
FFIEC Agencies Expect FIs to Address OpenSSL “H ...
Back by Popular Demand – Compliance Audio Updates
We have heard from many of you over the past ye ...
New - April 10: IRS UBIT Memo / Heartbleed bug / CFPB mortgage closing forum / BofA fined for deceptive credit card add-on products
CUNA IRS UBIT memo clears way for past tax refu ...
Q&A: Reporting Points on Form 1098
Q Are we supposed to include points on IRS Fo ...
Interagency AMC proposal – comments due by June 9
As you read in “What’s New” this morning, the i ...
New - April 9: NCUA RBC testimony / AMC proposal / Cordray Fin. Lit. Remarks
NCUA testifies supplemental capital could be co ...
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.
Consumer Lending Regulations webinar (2014)
April 22, 2014
Mortgage Lending Regulations webinar (2014)
May 6, 2014
Traps and Tripwires in Reg X and the UCC webinar
May 12, 2014