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: Servicemembers Civil Relief Act
Review the info to ensure your credit union remains in compliance.
CFPB Explores Ways to Assess the Availability of Credit for Small Business
CFPB Asks for Public Feedback on Ways to Bridge the Information Gap on Small Business Lending.
Availability of Oral Disclosures Under the DoD's Military Lending Act Rule
Requires a statement of MAPR and a clear description of payment obligation.

Submit Content

Upcoming
Compliance Events

Contact

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