Home

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

  • ​Thank you Donald:-) ------------------------------ Tami Donovan CUCE Administrative Assistant Rio Grande ...

  • RE: ACH Origination

    ​We generally require something that shows the routing and account numbers and the ownership of the external ...

  • We do not accept third party checks, even if the payee comes into the branch with the member. I don't ...

Compliance News

  • Credit unions can expect U.S. economic growth to remain above historical averages through the end of 2019, CUNA Mutual Group’s Director and Chief Economist Steven Rick told attendees at CUNA Mutual Group’s ninth annual Discovery Conference Thursday.
  • Forty-one credit union professionals recently completed their third year of instruction at CUNA Business Lending Certification School to achieve their Credit Union Business Lending Professional (CUBLP) designation.
  • The 7 international Credit Union Development Educator programs, in partnership with World Council of Credit Unions, recognized nine individuals who received their International Credit Union Development Education designation at the recent 2018 World Credit Union Conference in Singapore.