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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.
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Here you can access recent Letters to Credit Unions and Regulatory Alerts, as well as, guides and manuals.

Compliance News & Hot Topics

Same Day ACH Update for Treasury
Treasury is operationally committed to participating in Same Day ACH as of Sept. 15, 2017. 
Changes to NCUA Exam Appeal Process Postponed
Planned changes now expected to be unveiled at the May NCUA Board meeting.
NCUA Issues Updated Guidance on Compliance Risk Indicators
The updated list does not impose any new or higher supervisory expectations for credit unions.

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