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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

  • RE: CTR Question

    I second the other response. You only file a CTR on the parties that benefit. For deposits, parties that ...

  • I was just researching this myself.  I found this website helpful:  https://unclaimed.org/property-type-certificates-of-deposit/ ...

  • Are you a lender who dabbles in compliance? A compliance pro who's deep in lending compliance issues? ...

Compliance News

  • CUNA supports the intent of the CFPB to eliminate abusive credit card practices but warns against requirements that would make compliance more cumbersome, CUNA responded to an RFI on the consumer credit card market, the CARD Act and its implementing regulations.
  • Thirty–seven credit union leaders were designated as Credit Union Development Educators (CUDEs) after completing the National Credit Union Foundation’s Credit Union Development Education (DE) Training, the the first class to complete DE Training in the new, virtual learning environment.
  • The unique credit union-member relationship requires unfettered informational communications, CUNA said in comments filed this week with the FCC on the latest round of TCPA regulations, a rulemaking is designed to implement a TRACED Act provision.