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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 5,400 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

  • In our state, parental consent for an UTMA account is not needed. In fact, a parent can be 100% against ...

  • ​We don't use a consent form, but in April we had a complaint from an angry member saying their mother-in-law ...

  • RE: Record Retention

    ​We made the risk-based decision to maintain statements for 10 years (for bankruptcies).  We have never ...

Compliance News

  • CUNA is encouraged by draft legislation of the ILLICIT CASH Act, which addresses the redundancies, unnecessary burdens, and opportunities for efficiencies within the Bank Secrecy Act/Anti-Money Laundering statutory framework.
  • CUNA supported language in the Economic Mobility Act of 2019 Wednesday, a bill with language repealing UBIT on certain fringe benefits for not-for-profits. The House Ways and Means Committee is expected to mark up the bill Thursday.
  • Credit unions value and embrace diversity, equity and inclusion and advancing DEI is an explicit priority of credit union leadership, CUNA wrote to House Financial Services Committee leadership Wednesday for its hearing on “diversity in the boardroom.”