CUNA's e-Guide to Federal Laws and Regulations
CUNA’s Bank Secrecy Act Compliance Guide
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Links to Agencies and Organizations
Compliance Contacts
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• CUNA Staff
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• Regulatory Comment Calls
• Comment Letters
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CUNA partners with your league in providing your credit union with comprehensive federal and state compliance
information. 
Click here
to find your league compliance contact. Inquiries can also be addressed to CUNA's compliance staff at
cucomply@cuna.com.
Copyright © 2009 - Credit Union National Association, Inc.
July 15 & 22
General Operations Regulations Webinar
July 30
RESPA - Are You Ready for the January 2010 Deadline?
July 29 & Aug 12
Mortgage Lending Regulations Webinar
Sep 26-27
Compliance Fundamentals Seminar (San Diego, CA)
Sep 27- Oct 2
Regulatory Compliance School: Intro (San Diego, CA)
Sep 27- Oct 1
Regulatory Compliance School: Update (San Diego, CA)
Oct 4-9
CUNA Collections and Bankruptcy School: Intro (Las Vegas, NV)
Oct 4-8
CUNA Collections and Bankruptcy School: Advanced (Las Vegas, NV)
Oct 6 & 27
Deposit Account Regulations for Staff Webinar
Oct 7
Pressing Compliance Issues Audio Conference
Nov 1-4
Bank Secrecy Act Conference (San Francisco, CA)
Through Dec 2
Law Enforcement & BSA Archive Webinar
Through Dec 9
Money Laundering at Your Credit Union Archive Webinar
Through Dec 10
Deposit Account Regs Archive Webinar
Through Dec 16
Emerging Payment System Issues & BSA Compliance Archive Webinar
Through Dec 18
Requirements of the New Credit CARD Act Archive Audio Conf.
Compliance Training
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New and improved Compliance & Marketing Guide
CUNA's Regulatory Training and Certification Program
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