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Compliance Resources
Compliance Resources
Turn your concerns into confidence
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
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:
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CUNA's Bank Secrecy Act Compliance
Guide: Explains all pertinent aspects of BSA and OFAC regulations. Free to
member credit unions! - RegWatch: CUNA's periodic electronic newsletter on recent regulatory developments, available free to member credit unions.
- e-Guide to Federal Laws and Regulations Includes What's New in Compliance"
- Compliance Challenge Monthly Compliance newsletter in question-and-answer format
- Compliance Articles -Excerpted from Credit Union Magazine.
- Cobweb: Sign-up for access to CUNA's e-mail list for discussion of compliance issues