Compliance E-Guide
Affirmative Action Americans With Disabilities Appraisals Bank Bribery Act Bank Secrecy Act Bank Secrecy Act_TEST Bankruptcy Board Governance Bylaws Certificates of Indebtedness Charitable Contributions Check 21 Children's Online Privacy Protection Act - COPPA Community Development Revolving Loan Program Conflicts Of Interest Credit Practices Rule Credit Risk Retention Credit Union Service Organizations (CUSOs) Cybersecurity Derivatives Disaster Recovery Elder Financial Abuse Electronic Fund Transfers - Regulation E Electronic Signatures Eligible Obligations Equal Credit Opportunity - REG B Examinations Expedited Funds Availability Act - REG CC Fair Credit Reporting Act Fair Debt Collection Practices Act Fair Housing Act Fair Labor Standards Act FATCA Fidelity Bonds Field Of Membership Fixed Assets Flood Insurance FOM Summary July 2015 Foreign Branching Garnishments (Federal Benefit Payments) Health Savings Accounts History of Federal Income Tax Exemption Holder In Due Course Rule Home Mortgage Disclosure Act - REG C Home Ownership Counseling Notification Identity Theft Incidental Powers Individual Development Accounts - IDAs Individual Retirement Accounts (IRAs) Interchange Fees And Routing Internet Gambling Investments - NCUA Part 703 IRS Reporting – 1098-E Student Loan Interest Statement IRS Reporting – Form 1099-INT Interest Reporting IRS Reporting - Form W-9 - Request For Taxpayer Identification Number And Certification IRS Reporting 1098 Mortgage Interest IRS Reporting Form 1099-C Discharge Of Indebtedness IRS Reporting Non-Resident Alien Reporting–Forms W-8BEN and 1042-S (also see E-guide section for FATCA) IRS REPORTING–1099-MISC,Miscellaneous Income IRS Reporting-Form 990,Return of Organization Exempt from Income Tax IRS Small Business Health Care Tax Credit IRS Summons And Levies J-Regulation J - Collection of Checks or Funds Transfer Through Fedwire Leasing - REG M Liquidity Loan Participations Management Interlocks Margin Loans - REG U Member Business Loans Mergers Military Lending Act Mortgage Loan Originator Registration (SAFE Act) NCUA - Private Student Loans NCUA Lending Non-Member Services Office Of Foreign Assets Control (OFAC) Privacy Private Mortgage Insurance Private Student Loans Prompt Corrective Action Real Estate Settlement Procedures Reclamations Record Retention-NCUA Records Preservation Program Regulation J-Collection of Checks-Funds Transfers Through Fedwire Remittance Transfers (Regulation E) Reserve Requirements (Regulation D) Right To Financial Privacy Act Security Program-Security Of Member Information Service Members Civil Relief Act Service to the Under-Served Share Insurance Signature Guarantee Programs Small Business Administration (SBA) Loans Social Security Funds Usage SPAM e-MAIL State Chartered Credit Unions Statutory Lien Supervisory Committee Tax Exemption History Taxation (history) Telemarketing Truth In Lending - REG Z Truth In Savings Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)

Compliance Resources

Everything you need to know about credit union compliance in one convenient location from final rule summaries to training.

Contactinfo
Compliance
cucomply@cuna.com
Judy Bennett Executive Assistant to the Chief Compliance Officer
800-356-9655 ext. 6738

Tracy Blaske Director of Compliance Education
800-356-9655 ext. 4030

Michael Christians Senior Federal Compliance Counsel, Regulatory Affairs
800-356-9655 ext. 6797

Nancy DeGrandi Manager, Federal Compliance Info & Research, Regulatory Affairs
800-356-9655 ext. 6719

Jackie Ekdahl Compliance Project Specialist
800-356-9655 ext. 6735 

Jared IhrigChief Compliance Officer
800-356-9655 ext. 6732

Melisa Kallestad Instructional Design Manager, Compliance
800-356-9655 ext. 4069

Colleen Kelly Senior Federal Compliance Counsel, Regulatory Affairs
800-356-9655 ext. 6739

Mike McLain Senior Federal Compliance Counsel, Regulatory Affairs
800-356-9655 ext. 4185

Valerie Moss Senior Director of Compliance Analysis, Regulatory Affairs
800-356-9655 ext. 6741

Whitney Nicholas Senior Federal Compliance Counsel, Regulatory Affairs
800-356-9655 ext. 6702

Kathy Smith Instructional Design Manager, Compliance
800-356-9655 ext. 4345

League Compliance Contacts
CUNA Schools & Conferences
696 x 574 GameChange Bottom Theater