Credit Union Compliance Management System

  • Delivering compliance with confidence

    Credit union compliance issues aren't just a headache, they're expensive. Credit unions spend $6.1 billion per year* trying to keep up. The operational cost is a burden your shop shouldn't have to take on alone. That's why CUNA, in alliance with the Leagues, teamed up to deliver a solution to credit unions.

     

    Introducing our newest member benefit: Credit Union Compliance Management System, a centralized, web-based platform for handling federal and state compliance issues.

     

    It's all here: Timely regulation alerts. Workflow management. Thorough documentation. Federal and state content. Speed. An intuitive interface. Expansion capabilities for function and scale if you need them. In short, a system designed to handle the inherent complexities and requirements of compliance.

  • CUNA will be testing the solution delivery with a limited number of diverse credit unions through the rest of 2019, with national availability coming in 2020. Sign up to stay informed!

    *Source: CUNA 2019 Advocacy Briefing

  • CU CMS (Updated) by the numbers

     
  • Scalable. Centralized. Easy-to-use.
  • Credit Union Compliance Management System

    A membership benefit for CUNA- and League-affiliated credit unions, this federal and state regulation change tool provides alerts, guided workflows and an advertising review tool.

    • Document management & evidence tracking
    • Compliance risk assessment
    • Easy-to-use dashboard that keeps information at your fingertips
    • State & federal alerts
    • Guided workflows
    • Advertising compliance review tool 
  • Credit Union Compliance Management System PLUS

    A for-fee solution available for all credit unions that includes all the functionality of the membership benefit level plus tools for total compliance management.

    • Enhanced options for credit union-specific customization
    • Additional forecasting features
    • More robust risk management
    • Training management
    • Approval management
    • Policy and document management 

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    CCMS Landing Page

     
  • Product highlights

    View the  complete list of product features.
  •  Credit Union Compliance Management SystemCredit Union Compliance Management System PLUS
    IMPROVE ACCOUNTABILITYCU CMS CU CMS+
    Actual cost tracking••
    Risk assessment & impact analysis••
    Centralized document repository••
    Advanced risk assessment & control mapping •
    Approval management •
    Policy/document management •
    Training management •
    STAY INFORMEDCU CMS CU CMS+ 
    State and federal alerts & libraries••
    Dashboard & reporting••
    CUNA Mutual Group risk alerts••
    Customized dashboard •
    Expected vs. actual cost analysis • 
    AUTOMATE TASKSCU CMS CU CMS+ 
    Advertising compliance review••
    Regulatory change workflow••
    Task management••
    Advanced report writer •
    Enhanced workflows & compliance review •

     
  • Sign up now to receive updates and additional information
    First Name:
    Last Name:
    Job Title:
     
    Credit Union:
     
    Email Address:
     
       
     
  • Welcome to a new day for credit union compliance. Simple, quick and accurate - allowing you to comply with confidence.