• COMPLIANCE

    Compliance is way more than simply following rules. It's being confident in your operational and business processes. And because CUNA is confident in the compliance information and resources we provide, you can be confident you're doing what's best for your credit union.

  • Comprehensive e-Guide

    Your member-only online guide to the federal laws and regulations that impact credit union operations and regulatory compliance. Find detailed summaries, FAQs and latest developments.

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    Defend against BSA/AML threats

    Is your credit union prepared for the latest forms of illicit financial threats? Make sure with the CUNA Bank Secrecy Act Certification eSchool with NASCUS.

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  • Compliance questions?

    Our team of experts is available to CUNA member credit unions to help answer compliance questions.

    Compliance answers at your fingertips
    Click here to search by topic in our comprehensive compliance eGuide.

    Compliance assistance is offered as a benefit to CUNA member credit unions. If your credit union is not a CUNA member, click here to get in touch with an engagement expert today.

     


    Or, call us directly at (800) 356-9655.

  • Connect with CUNA’s compliance experts

    We are here to ensure you and your credit union have the knowledge, confidence and resources to tackle any compliance challenge.