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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 5,100 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 jekdahl@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

  • ​​Glenda, An internal transfer definitely wouldn't be subject to Reg E, and isn't ACH, of course, so ...

  • RE: third party checks

    ​We don't accept third-party checks, either.  Exactly as Shari mentioned, you as the Bank of First Deposit ...

  • We have 15 employees, but even at that level, we don't have enough staffers to have a separate dedicated ...

Compliance News

  • The Department of Housing and Urban Development should issue a proposed rule to make necessary changes to its 2013 disparate impact rule to confirm to a 2015 U.S. Supreme Court ruling, CUNA wrote Friday.
  • As the summer youth employment season comes to a close, the America Saves for Young Workers program has engaged almost 61,000 young people ages 16 to 22 in learning to set goals and save automatically through direct deposit. This is the largest number of young participants in the program’s history.
  • CUNA Mutual Group's ninth annual, day-long Discovery Conference Thursday brought together innovation experts and credit union leaders to help credit unions prepare for upcoming 2019 strategic planning sessions. The conference is now available on-demand, at no cost, until Feb. 28, 2019.