Compliance Resources

Compliance Resources
Turn your concerns into confidence

Compliance Resources Overview

Regulatory penalties and lawsuits are legitimate concerns, but we ease the pressure by giving you compliance confidence. Our reputable Compliance Resources arm you with the latest information and appropriate action steps, helping you develop more effective policies, communicate expectations to employees, and offer stronger protection for your credit union, board, and members. Look to us for the guidance your entire staff needs – from lending to marketing to directors.

Training - Books - Self-Study Certificate Programs - Services

Pressing Credit Union Compliance Issues Audio Conference - Join us for this next audio conference where CUNA’s regulatory affairs staff will provide an overview of recent developments affecting credit union operations and insights into why federal regulators are pursuing certain proposals. See more.

RegTraC - CUNA’s Regulatory Training & Certification Program is the credit union movement’s premier training and certification program. Keeping up with credit union laws and regulations is critical; RegTraC makes it easy and convenient. See more.

CUNA Regulatory Compliance Schools - Gain a thorough understanding of the credit union regulatory environment and know how to comply with each regulation. See more.

CUNA Bank Secrecy Act Conference - Join your peers at this year's training to hone your understanding of the real life ways criminals use financial institutions to launder money through payroll services, mortgage and consumer loans, wires, and stored value cards. See more.

FREE Compliance Resources

Want the latest news and updates in regulatory compliance? Click here, where you’ll find the following valuable resources: