• Compliance
• Regulatory Advocacy

Regulations & Compliance

CUNA partners with leagues and credit unions to comprehensively track laws affecting operations and members, to facilitate discussion, aid credit union input with regulators, and to build knowledge for compliance staff.

Compliance

CUNA and your league provide credit unions with comprehensive federal and state compliance information:

• Comp Blog
• The Wrap-Up
• e-Guide to Federal Laws and Regulations
• Bank Secrecy Act Compliance Guide
• Credit Union Magazine Compliance Articles
• Compliance Contacts
• Compliance Challenge Archive

Regulatory Advocacy

CUNA's regulatory expertise for credit unions analyzes, monitors, and reflects your input with agencies and federal law:

• Regulatory Advocacy Reports
• Comment Calls
• Comment Letters
• Final Rule Analyses
• NCUA Board Summary