News Feed

Compliance

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

InfoSight Highlight – FinCEN BSA Leadership Expectations
On August 11th, 2014, FinCEN issued an advisory regarding the expectations of leadership within financial institutions, and how organizations can better foster a culture of compliance.
CU Compliance Connection – Mortgage Amendments
View this presentation to learn about the 2015 Mortgage amendments.
NCUA, bank regulators issue final diversity standards for FIs
The National Credit Union Administration and federal banking regulators issued their final interagency policy statement establishing joint standards for assessing diversity policies and practices of the institutions they regulate.

Submit Content

Upcoming
Compliance Events

Contact

Director, Compliance
MDDCCUA
Log in for phone   |   Send an email