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

Adding Associations to Your Field of Membership (FCUs)
The NCUA has updated the Field of Membership to include – effective July 6, 2015 – automatic approval of 12 categories of associations.
CU Compliance Connection – Field of Membership
As the credit union movement grows stronger every day, credit unions continue to research new ways to serve their members and to grow their field of membership.
CFPB Nears Landmark Victory Against Three Large Auto Lenders
Three of the nation's largest indirect auto lenders are poised to limit discretionary pricing for dealers after regulators accused them of allowing partners to mark up loans at higher rates to minorities, according to confidential documents.

Submit Content

Upcoming
Compliance Events

Contact

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