News Feed


Compliance Experts
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

Wells Fargo Admits to Unnecessary Auto Loan Charges to 800,000 Customers
Charges to over 800,000 customers caused delinquency and wrongful vehicle repossessions.
CFPB to Exempt More Credit Unions from HELOC Reporting
Proposal would raise the HELOC reporting threshold to 500.
CFPB Director Cordray Announces New Rule on Arbitration Clause
New rule prevents companies from using mandatory arbitration clauses to deny consumers court trial.

Submit Content

Compliance Events


Director, Compliance
Log in for phone   |   Send an email