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 Fannie Mae Survey Shows How Lenders Are Adapting to ATR/QM
New - August 22: CFPB eClosings Pilot / B of A settlement
CUs part of CFPB's eClosings pilot program Two ...
Free Webcast: Highlights of CFPB’s New TILA/RESPA Integrated Disclosure Rule
Although the effective date of the new Integrat ...
Q&A: BSA & MSBs
Q Are credit unions required to educate their ...
New - August 21: CUNA submits comment letter on appraisal rule / NCUA posts July board meeting video
CUNA’s Comment Letter on NCUA’s Appraisal Rule ...
If your credit union is involved in mortgage servicing transfers – you must read CFPB’s new guidance
The CFPB issued a Compliance Bulletin and Polic ...
Reducing a HELOC's Credit Limit
Question What steps may a credit union lega ...
New - August 20: New Mortgage Servicing Guidance / OFAC SDN List / NCUA Report / NCUA Listening Session
CFPB issues new bulletin on mortgage servicing ...
New - August 19: OFAC designations / Teaching children about finances / Social Security and estimated benefits
OFAC Counter Terrorism designations Two individ ...
Tip of the Week
Over the summer I solicited advice from credit ...
New - August 18: Data breach at Supervalu chain / 'Patent troll' study / Submit comments on FHFA strategic plan
Supervalu stores reports data breach Supermarke ...
New - August 15: NCUA recovery from BCT fraud / CFPA and SCRA fee scam / Regulation Z Thresholds published
NCUA recovers $5.4M from CU fraud prosecution N ...
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.
Social Media FFIEC Guidance and a Credit Union Perspective webinar
August 26, 2014
Fall Fraud webinar series
August 27, 2014
What is Fraud webinar
August 27, 2014