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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

NCUA Guidance on Records Retention
Which records to keep and which ones can be disposed.
CFPB Proposes Amendments to Clarify HMDA Rule
Clarifies the information required to collect and report about mortgage lending.
NCUA Board Reviews Performance of Share Insurance Fund & Temporary Corporate CU Stabilization Fund
NCUA currently studying the possible impact of closing TCCUSF early.

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MDDCCUA
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