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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

2018 Deadline for Customer Due Diligence and Beneficial Ownership rule
Credit unions must comply with rule for CDD Requirements for Financial Institutions by May 11, 2018.
CUNA analysis of FHLB change starting July 5
CUNA has developed a final rule analysis with an overview of new requirements.
NCUA Releases New Call Report Form and Instructions
NCUA has released its new 5300 Call Report Form and accompanying Form Instructions, which become effective September 30, 2017.

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