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

FASB to Meet Wednesday on CECL, Finalize Effective Date
FASB to continue working out the final issues with CECL proposal.
CFPB Holds Regulatory & Compliance Roundtable for MD|DC Credit Union Association Members
Roundtable on Monday, April 25, 1:00 -2:00 pm at CFPB.
CFPB Issues Guidance on Resuming Submission of Credit Card Agreements
Nex submission due May 2, 2016.

Submit Content

Upcoming
Compliance Events

Wed, May 25 – Thu, May 26, 2016

Contact

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