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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

Phase Two of Same-Day ACH Has Arrived
Make sure your frontline staff are prepared for an increase in overdrafts.
FFIEC releases new HMDA examiner transaction testing guidelines
The FFIEC is issuing guidelines for examiners to use in assessing accuracy of HMDA data. 
InfoSight Highlight: Loans and Mortgage Servicing
Mortgage Servicing Rules apply to closed end consumer credit transactions secured by a dwelling.

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