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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 CUNA member benefit.

Join the more than 6,000 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
  • Read news updates and insightful CompBlog posts
  • Access implementation tools and other compliance resources

Comp Blog

Written by America's Credit Unions' Compliance Legal Experts, the Comp Blog provides daily insights and clarification on compliance hot topics, the most frequently asked compliance questions, as well as interpretations on regulations & legislative implications.

To access the Comp Blog you need to first log in to the compliance community.  

Instructions are located in the JOIN TODAY box.  

 

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Latest Discussions

  • Our loan documents state the late fee for consumer loans: Late Fee. If a payment is more than 15 days ...

  • Check Fraud

    Hello, I am hoping to gain some insight. A member has been writing checks to an individual for months ...

  • RE: ATM

    I would definitely file it, adding the pertinent information the SAR asks about law enforcement. Now ...