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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

CFPB Introduces New Seal
New Seal Aligns the Bureau with the Seals of Other Federal Financial Regulators
NCUA Considers Appeal of FOM Ruling
NCUA Outlines Implementation of Ruling in Court Filing
New Mortgage Servicing Rules Now Effective
Second Round of Amendments Effective Thursday, April 19 

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Director, Compliance
MDDCCUA
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