Home

Latest Discussions

  • Record Retention

    Good Afternoon, Looking for something/anything that addresses the retention period for member's Credit ...

  • Great question. You can either post your response here or you can email compliance@americascreditunions.org. ...

  • Does anybody have a key to the Treasury Check Verification System (TCVS) that allows validation of the ...

Join Today

Instructions for accessing this Compliance Community:

  • Click on SIGN IN  in the upper right hand corner 
  • Enter in your CUNA.org log in credentials.  
  • If you do not know them or are a new user follow the onscreen instructions
  • When prompted, accept the code of conduct
  • On the navigation menu click on COMMUNITIES
  • On the drop down menu - select ALL COMMUNITIES
  • Click on COMPLIANCE COMMUNITY, then select JOIN
  • Use the Contact Support tab on the right hand side of your screen for help.  
  • Still lost? Contact jekdahl@americascreditunions.org 

 

About the Compliance Community

The Compliance Community is active but will not be updated until 2025. Thank you for your patience.

The Compliance Community is a dedicated space for credit union compliance professionals. Designed by credit unions, the compliance community is the interactive hub for all things credit union compliance, and is open to all affiliated credit unions and their employees as a member benefit.

Join the more than 6,700 compliance community members already using the community to:

  • Network with compliance professionals from across the country
  • Engage in discussions and exchange ideas and experiences
  • Share and access documents through an extensive file-sharing library
  • Access implementation tools and other compliance resources