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About CUNA's Compliance Community

CUNA's 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 3,500 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

CUNA Comp Tools

Built by CUNA's Compliance Legal Experts, these implementation tools are designed to help you navigate the compliance management process.

To access CUNA's Compliance Tools you need to first log in - instructions are located in the JOIN TODAY box.

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 tblaske@cuna.coop 

 

CUNA Comp Blog

Written by CUNA's 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.  

 

Latest Discussions

  • RE: Hostage Policy

    We do not have a written policy, but it's understood by all that we will contact the police/FBI. ...

  • There are a number of training videos online. Go to YouTube and search "active shooter training". We ...

  • I would ask the accountant's name and call the person to get their justification for this. We would ...

Compliance News

  • The 2017 CUNA Bank Secrecy Act Certification Conference in partnership with the National Association of State Credit Union Supervisors, will be held Nov. 12-15 in Las Vegas. The event provides a thorough, current education on the Bank Secrecy Act (BSA) and related anti-money laundering laws while providing attendees the opportunity to become certified as Bank Secrecy Act Compliance Specialists (BSACS).
  • CUNA urged the FinCEN to ensure any regulatory changes it pursues relating to the collection of information filings be as minimally burdensome on credit unions as possible. CUNA’s letter was sent in response to proposed revisions to information collection.
  • The March 2017 edition of the CUNA Economic Update is now available. CUNA Senior Economist Perc Pineda hosts the episode, which is endorsed by CUNA CFO Council and covers topics such as interest rates, economic growth and the relationship between the two, as well as the outlook for credit union loan growth.