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 - Oct. 9: CFPB Compliance Bulletin / NCUA Board Agenda
RESPA compliance and mortgage marketing servi ...
Are your Marketing Service Agreements violating RESPA?
Over the past several months, we have receive ...
New - Oct. 8: CFPB CAB meeting / Treasury Sanctions
CFPB Consumer Advisory Board Meeting The C ...
Lender Credits and No-Cost Loans under TILA-RESPA
Lender Credits and No Cost Loans Many cred ...
New - Oct. 7: Arbitration Clauses
Bureau considers proposing restrictions on arb ...
New - Oct. 6: FedACH Services / SDN List updates / TRID
FedACH Services processing schedule changes A ...
New - Oct. 5: Fixed assets / Specially Designated Global Terrorist / Flood program
Management of fixed assets NCUA has released s ...
Q&A: Optional Services on the Loan Estimate
Q Where do we list optional insurance premiums ...
New – Oct 1: EMV / TRID Delay Bill / HFSC Refers CUNA-Backed Bills to House
EMV POS Liability Shift Starts Today, Oct. 1 Oc ...
New - Sept. 30: Student loan servicing / Treasury sanctions / ICYMI / Bureau Blog
Student loan servicing The CFPB has releas ...
Countdown to TRID
Reminder The CFPB’s TILA RESPA Integrate ...
Q&A: Reg E Overdraft Notice & Record Retention
Q What are the record retention requirements fo ...
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.
The shortcuts you need to know for navigating regulations. From...AACUL to CAMEL and ECOA, FHA to G-Fee, HMDA, INET, LOC, NOL. Do you know OCP and PAL, QRM, RDC, SEG? Or TIN, UDAAP, VAT, WAM? Know these and dozens more.
ACH Origination webinar series
October 13, 2015
Beneficial Owners and Business Accounts webinar
October 15, 2015
Collections - Dealing with the Problem Member webinar
October 21, 2015