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-Feb 25: CFPB proposal; youth savings program; Fed payments update
New - Feb. 24: HUD guidance/ FBAR filing / Saves Week / Upcoming CFPB hearing
HUD guidance on lending to LGBT Americans HUD h ...
New - Feb. 23: NCUA Launches Small Business Lending Resource Center
NCUA Small Business Lending Resource Center The ...
New - Feb 20: Small Business Lending / Credit Scores
Small Business Lending webinar A joint webinar ...
FDIC report highlights resilient state of brick and mortar banking
Today, the FDIC released a report highlighting ...
New - Feb. 19: TILA-RESPA Disclosures / E-payments / ECOA
Federal Register mortgage rule published The C ...
Q&A: Revised Loan Estimate & Record Retention
Q If the credit union issues a valid revised ...
New- Feb. 18: The NCUA Report / FedFlash / HUD's points and fees
The NCUA Report The February 2015 issue of The ...
Q&A: Wrong Account Number on Tax Refund
Q Who is liable in this situation A member gi ...
CUNA needs your help to document regulatory burden
We need your help to document regulatory burd ...
Q & A: Under the TILA-RESPA Integrated rule, what changes do not require a new three-business-day waiting period after provision of a corrected Closing Disclosure?
Q A February 11th Blog Post discussed the ty ...
Filing for UBIT Refunds
After years of credit unions battling the IRS i ...
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.
Collection Compliance Do’s and Don’ts for the Frontline webinar
March 4, 2015
Recognizing Financial Elder Abuse for the Frontline webinar
March 11, 2015
Protecting Members Under Reg E webinar series
March 31, 2015