e-Guide to Federal Laws and Regulations
Includes "What's New in Compliance"

CUNA's Bank Secrecy Act Compliance Guide
Explains all pertinent aspects of BSA and OFAC regulations. Free to member credit unions! Updated periodically, as needed.

Compliance Challenge
Monthly compliance newsletter in question-and-answer format

Compliance Articles
- excerpted from Credit Union Magazine

Compliance contacts:
•   Leagues   (A-L)
•   Leagues   (M-Z)
•   cucomply@cuna.com
•   CUNA Staff

Helpful Compliance Resources

Cobweb: Sign-up for access to CUNA's e-mail list for discussion of compliance issues.

Share files with your Cobweb peers. See the file library here.

RegWatch
Our newsletter providing you with the latest regulatory perspective of what's hot and what's not in the credit union movement.

Links to Organizations Affecting Credit Unions:
Visit the websites of Government Agencies and other organizations that affect credit unions.

Regulatory Monitor
(discontinued in 2002)

CUNA Compliance Resources
Get information on what resources and training opportunities are available to build compliance confidence in your credit union

RegTraC:
CUNA's Regulatory Training and Certification Program

Regulatory Compliance Schools
Obtain a thorough understanding of compliance issues through CUNA's Regulatory Compliance schools offered in the spring and fall.

Regulatory Compliance eSchools
CUNA's compliance schools are also available in a virtual classroom format.

CPD Webinars
Check out our hot-topic compliance webinars.
CUNA's webinars enable staff to pick up new skills and keep up with daily responsibilities

Audio Conferences
Check here for audio conferences covering compliance issues.

CUNA's Legal and Regulatory Directory [PDF]
A concise list of laws and regulations affecting credit unions.

Compliance Services Available to CUs: [PDF]