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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

  • Suprise Teller Audits

    This message was posted by a user wishing to remain anonymous ​Currently the Compliance/Fraud department ...

  • ​I would like to add a session on plastic disputes and  Risk Assessments Basics. ------------------------------ ...

  • Hello All,  I've seen several posts about wire fraud.  We are also increasingly receiving requests to ...

Compliance News

  • CUNA member credit unions can access the first webinar on CUNA’s Creating Awareness Initiative for free. CUNA Chief Strategic Communications Officer Douglas Kiker and others used the webinar to discuss the research behind the initiative.
  • The Federal Reserve will host public town hall meetings in its 12 districts to discuss its Faster Payments Settlement Assessment notice seeking comment on potential actions to facilitate real-time interbank settlement of faster payments.
  • CUNA announced two new staff appointments Monday, adding Mitria Wilson and Hannah Truslow to advocacy staff. Wilson joins CUNA as Senior Director of Advocacy and Counsel, and Truslow as Director of Political Fundraising Development for CULAC.