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 - August 28: McWatters outlines priorities / OFAC Recent Actions
CUNA Seeks Feedback on FinCEN Customer Due Diligence Proposed Rule
CUNA seeks feedback from credit unions to our C ...
Is the reporting of HELOCs under HMDA Mandatory?
Q I attended a seminar recently and I though ...
New - August 27: NACHA rules on quality of ACH network / Employees and financial wellness / Student veterans
NACHA rules to increase ACH Network quality The ...
New - August 26: FHA mortgage amendments / Cybersecurity exercise / Second quarter Call Reports
Federal Register FHA publishes mortgage amendme ...
Q&A: Information Requests for Transferred Mortgage Loans
Q What are the credit union’s obligations whe ...
Being a Compliance Officer: Tip of the Week
Over the summer I solicited advice from credit ...
New - August 25: International money transfers / Pending NFIP suspensions
Final Revisions on the Remittance Transfers Rul ...
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 ...
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.
CUNA HR Compliance eSchool
September 3, 2014
Complying with Fair Labor Standards Act and I-9 webinar
September 3, 2014
Measuring Social Media ROI – Two Schools of Thought webinar
September 9, 2014