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 - Apr. 17: OFAC / NMLS
Treasury Sanctions Leadership of Central Ameri ...
New - Apr. 16: Credit card agreements / Homeowner counseling lists
Final rule to suspend submission of credit card ...
New - Apr. 15: NCUA Webinar / SDN List Updates
NCUA reschedules webinar If you were planning t ...
New - Apr. 13: Save-the-Date / NMLS
NMLS releases mortgage report The Fourth Quarte ...
Last week on the Compliance Listserve
In case you didn’t have time to join the comp ...
Q&A: New Loan Estimate & the ECOA Appraisal Disclosure
Q Even though the new integrated Loan Estimat ...
New- Apr. 9: NCUA webinar, FOMC minutes, debt collection suit
New - Apr. 8: Upcoming NCUA financial literacy webinar / Joint action on terrorist financing
Financial Literacy Webinar NCUA is offering a f ...
Q&A: Revised Loan Estimates
Q New integrated mortgage disclosure Once a ...
New- Apr. 7: IRS Guidance, Mortgage Settlement
New - Apr. 3: Registration for Livestream of NCUA Board meeting
NCUA Board meeting livestream registration The ...
New - Apr. 2: Exam procedures for TILA-RESPA integrated disclosures
Updated exam procedures for mortgage disclosure ...
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.
The Redaction Trap - NPI Disclosure Penalties to Avoid webinar
April 23, 2015
Fiduciary Accounts Compliance webinar series
May 6, 2015
Trust Accounts webinar
May 6, 2015