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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

  • Hi Charles, Our new membership disclosures (Membership Booklet, TISA Disclosure, Fee Schedule, Privacy ...

  • Hi Amanda, We use NAVEX Global/PolicyTech for our Ethics Hotline and I believe that HR has been very ...

  • RE: OFAC SCANS

    Yep Fiserv did stop running the AUTO ATTENDANT scans and we are using the ConfirmIT product, but the ...

Compliance News

  • CUNA filed comments Friday with FinCEN and NCUA regarding the use of the Model Risk Management Guidance for BSA/AML compliance. NCUA has not adopted the guidance to date, so it does not explicitly apply to federally insured credit unions.
  • As state legislative sessions wind down around the country, Leagues have seen multiple legislative wins, both in getting pro-credit union bills passed and stopping bills that would negatively impact credit unions.
  • CUNA wrote in support of NCUA’s Interim Final Rule on Prompt Corrective Action relief Friday, and reiterated the CUNA-League request that NCUA provide additional PCA flexibility by temporarily excluding certain assets from the net worth ratio.