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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.
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.
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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

Holiday Season Reminders On The Bank Bribery Act!
Does your CU have a policy in place for gifts that employees receive? 
Student Loan Interest Reporting, Form 1098-E: What’s New for 2016?
Guidance from the IRS on student loan interest reporting.
Mortgage Interest Reporting on Form 1098: What’s New for 2016?
New developments and filing deadline reminders from the IRS.

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MDDCCUA
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