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

CIP Guidance For Prepaid Card Programs
Interagency guidance issued to clarify FinCEN’s CIP requirements.
Appraisals – Truth in Lending Act
Find out what's required of your credit union.
Credit Union Responsibilities When Returning Federal Payments
Five things your credit union must know.

Submit Content

Upcoming
Compliance Events

Wed, May 25 – Thu, May 26, 2016

Contact

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