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. 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 ...
Q&A: MLOs and Annual Training?
Q Does the SAFE Act require MLOs to have ann ...
New - Sept. 29: Fair Lending / CUNA to Congress
Fair Lending Webinar NCUA has announced a ...
New - September 24: ACH Services / Know Before You Owe
Same Day ACH Service The Federal Reserve Board ...
New - Sept. 23: Corporate credit unions / CMP / CFPB complaints snapshot / Field hearing / HMDA data
Corporate credit unions NCUA’s final rule to am ...
New - Sept. 22: Small Creditor - Rural and Underserved Areas
CFPB issues final rule on rural and underserve ...
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.
What’s In Your Member’s Wallets webinar
October 8, 2015
ACH Origination webinar series
October 13, 2015
Beneficial Owners and Business Accounts webinar
October 15, 2015