Strengthen your compliance foundation

An aide for compliance tasks, CUNA RegTraC provides easy-to-understand PDFs, supplemental guides, recorded training and other resources that are valuable for compliance professionals of any experience level.

• PDF Guides
  • Deposit Accounts Regulations (view a sample)
  • General Operations Regulations (view a sample)
  • Consumer Lending Regulations (view a sample)
  • Mortgage Lending Regulations (view a sample)
  • Mortgage Lending Regulations Supplement (view a sample)
  • NCUA Requirements & Guidance (view a sample)
    

You'll also gain access to:

• Checklists (located within the RegTraC books) and a decision tree chart (located within the Mortgage Guide) to provide a deeper dive into various areas
  
• A comprehensive training library with articles
• The opportunity to participate in the mentor program which pairs experienced compliance officers with new-to-the-scene compliance professionals

Subscribe

Subscribe now and get CUNA RegTraC for $499 per year
($399.20 for credit unions under $50M in assets)

Subscribe today!

Non-CUNA members can subscribe by emailing cuna@brightkey.net or calling 800-348-3646.

Already a subscriber?

• CUNA Members log in here.
• Non-members log in here.*

A tool to get subscribed

Justification Letter - This letter lays out the benefits of a CUNA RegTraC subscription.

*Non-members will only be able access CUNA RegTraC guides and pay the non-member price of $998.

Renew

Current CUNA RegTraC subscribers can renew their subscription by emailing cuna@brighkey.net or call 800-348-3646.

CUNA Mentor Match Program

This mentor program reflects commitment in supporting new compliance professionals, in contributing to the growth of the compliance industry, and in increasing awareness of the importance of the role of the "compliance officer".  This unique online networking tool pairs experienced compliance professionals with beginners in the field, helping to fill knowledge gaps, to make meaningful professional connections, provide compliance resources, and to gain professional recognition among peers.

Program structure and time commitment  
This is a structured program; CUNA will walk you through getting started and provide training and tools to support your success throughout. Your mentor or mentee can be right down the street or on the other side of the country, you decide your best match.

View mentor and mentee enrollment instructions

Mentors and mentees who enroll and find a match will commit to a six-month relationship – the relationship will not begin until the official start date.  The program concludes with an official end date, marking the end of the relationship.  Mentors and mentees will communicate via telephone and email and are required to meet a minimum of one hour per month.  All participants (Mentors/Mentees) must attend the CUNA facilitated kick off call, a program check-in call, and a wrap up call as published below. Goals & expectations are mapped out within the 6-month time frame. 

• Mentor/Mentee enrollment open thru May 25, 2019
  
• Next program start date & Kick-off call: June 17, 2019, 11:30am-12:30pm CST
• Program Check-in Call: August 13, 2019, 11:30am-Noon CST
• Program end date & Wrap-Up Call: Dec 17, 2019 11:30-Noon CST

(To view mentor and mentee qualifications and enrollment instructions click here)

CUNA RegTraC is hosted on the CUNA Compliance Community, where you can:

• Network with compliance professionals from across the country
• Engage in discussions and exchange ideas and experiences
• Share and access documents through an extensive file-sharing library
• Read compliance news updates and insightful CompBlog posts