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 – July 11: July FedFocus / CFPB 7/17 field hearing
July 2014 FedFocus now available Federal Reserv ...
Q&A: BSA and MSBs
Q We have just discovered that one of our mon ...
A big day for payday!
New - July 9: CFPB issues interpretive rule on ATR / NCUA Training Sessions
Interpretive rule on Ability to Repay The Consu ...
DOJ, Citi near multi-billion dollar settlement
CFPB: Equal Treatment for Same-Sex Married Couples
CFPB issues internal memo ensuring equal treatm ...
Q&A: Ability to Repay involving Successors-in-Interest
Q Upon the death of one of our mortgage borro ...
New - July 8: Remittance Histories and Credit Scoring / Housing Counselors / OFAC and the Central African Republic
Bureau report on remittance histories and credi ...
IRS issues FATCA “correction” amendments
Last week FATCA issued corrections to the “ ...
French Bank slammed with multi-billion dollar fine for OFAC violation
More on Canada’s Anti-Spam Law
As reported earlier, Canada's Anti Spam Law (CA ...
New - July 3: Individual Taxpayer Identification Numbers / OFAC Designations / Student Loans
Happy Fourth of July Unused ITINs will expire a ...
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.
Overview of the CFPB webinar
July 15, 2014
July 17, 2014
Consumer Lending Update and Fair Lending webinar
July 22, 2014