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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 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

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

  • No, if you do not have an account with that EIN you would not want to remit any funds from an account ...

  • Hi, Jay, ACH Rules, of course, state that the RDFI can post items based solely on the account number, ...

  • RE: ACH Return Code

    I don't think either of those are appropriate - R16 is only for use in cases where the account is frozen, ...

Compliance News

  • CUNA wrote in support of a bill from Sen. Tim Scott (R-S.C.) Thursday that would prohibit implementation of increased financial institution reporting to the IRS, the Prohibiting IRS Financial Surveillance Act. A House companion bill was introduced earlier this week.
  • The CFPB Thursday issued a series of orders to collect information on the business practices of large technology companies operating payments systems in the U.S., including Amazon, Apple, Facebook, Google, PayPal, and Square.
  • More than 200 members of Congress wrote to Treasury Secretary Janet Yellen Thursday re-asserting concerns with a proposal to expand Internal Revenue Service (IRS) reporting requirements, the result of continued CUNA-League advocacy.