in close partnership with the state leagues, CUNA offers a wide range of
resources to help member credit unions comply with the federal laws and
regulations that affect their day-to-day operations.
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New - Nov. 25: Archived webinars / BSA violations / Website updates
As we count our blessings on Thanksgiving, l ...
Does your CU use automated calls or texts? We need your input ASAP!
As data security breaches and other identity th ...
New - Nov. 25: Conforming loan limits for 2015 / CFPB Ombudsman Report / Marijuana
FHFA 2015 Conforming Loan Limits Maximum confor ...
New - Nov. 24: Risked-Based Capital / Military Allotments / Unified Agenda - Fall 2014 Update
Revised Risk Based Capital Proposal NCUA has an ...
Q & A: Is Loan Consummation the same thing as Loan Closing?
Q The TILA RESPA rule requires creditors to ...
New - Nov. 21: CFPB proposal / NCUA Board Actions
CFPB proposal expanded foreclosure protections ...
Regulatory Burden Survey: Remittance Transfers
The CFPB’s first consumer protection regulation ...
Q&A: New minimum wage rule for federal contractors?
Q Does the Department of Labor’s new minimum wa ...
New- Nov. 20: Watt testimony/Flood Insurance update/CFPB action
•FEMA to suspend 14 communities
The Federal Em ...
BSA School Clarification: CTR and POS transactions
For those of you attending the BSA 101 session ...
Q&A: BSA Aggregated Transactions
Q When filling out a CTR, what is the differe ...
New - Nov. 19: Disability income and fair lending / Upcoming Outlook Live Webinar / CUNA's Analysis of Privacy Rule
Avoiding discrimination against consumers recei ...
CUNA e-Guide for Federal Laws and Regulations is a dues-supported, electronic compliance manual of federal laws and regulations affecting credit union operations. Learn more.
Credit Union Magazine compliance articles are written by CUNA compliance staff and feature hot topics and updates. Recent topics include: "Relief From the Compliance Burden" and "Guidance on Mortgage Servicing Rules". Learn more.
The shortcuts you need to know for navigating regulations. From...AACUL to CAMEL and ECOA, FHA to G-Fee, HMDA, INET, LOC, NOL. Do you know OCP and PAL, QRM, RDC, SEG? Or TIN, UDAAP, VAT, WAM? Know these and dozens more.
Electronic Discovery in Litigation webinar
December 5, 2014
IT Compliance and Enterprise Risk Management webinar
December 12, 2014
BSA Training for the Frontline and Beyond webinar
January 21, 2015