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When it comes to compliance, rely on us

When it comes to compliance rules and regulations, it’s essential to be knowledgeable, agile, and prepared. Our experienced staff is here to answer your questions, provide expert advice and resources, and help you with any day-to-day requirements, documentation, and specialized compliance training. Plus, we offer access to plenty of other compliance resources and solutions, like AffirmX, InfoSight and PolicyPro, to help you stay apprised of the latest regulatory issues.

Stay on top of consumer regulatory compliance requirements with this useful tool.
Access hundreds of comprehensive policies developed for credit unions by regulatory experts.
Get on-location, expert BSA/AML training for your staff, board, and volunteers, as well as compliance assistance, review, and testing.
Access up-to-date compliance information any time.
Here you can access recent Letters to Credit Unions and Regulatory Alerts, as well as, guides and manuals.

Compliance News & Hot Topics

CFPB adds Online Resources for HMDA
New HMDA webinar and charts available to help your CU get up to speed.
Credit Unions Play a Key Role in Preventing Tax Refund Fraud
Potential red flags to look for from FinCEN and the IRS.
Compliance: Changes in NCUA Exam Procedures for 2017
The NCUA outlined many of those changes in a letter recently sent to credit unions. 

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