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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

FinCEN Publishes Final CDD Rules
The rules will be effective 60 days after publication - July 11, 2016.
NCUA to Host Cybersecurity Risk Webinar
Learn More about the Cybersecurity Landscape for Credit Unions.
Consumer Reports: What Information Furnishers Need to Know
The Fair Credit Reporting Act ensures fair & accurate reporting of consumer credit information.

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MDDCCUA
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