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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

Identity Theft – Address Discrepancies
Make sure your credit union is compliant.
IRS Annual “Dirty Dozen” List of Tax Scams to Avoid
Common scams that peak during tax filing season.  
FTC Amends Telemarketing Sales Rule
Latest amendments clarify several provisions related to the national Do Not Call Registry.

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Director, Compliance
MDDCCUA
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