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Regulatory Compliance
Regulatory compliance for today’s credit unions is of utmost importance. The Association is committed to providing you with the resources you need to make informed decisions that comply with today’s laws and regulations.
The Association maintains relationships with, and monitors the activities of, state and federal government agencies in order to present credit union views and help reduce unnecessary regulatory burdens.
In this section, you’ll find informational links to the
NCUA letters,
ND Century Code,
SD Statutes, and
CU Talk.
The Mid America Credit Union Association also provides assistance in legal research, investigations, drafting agreements, securities audits, due diligence audits, mediator services, and collections services through our on-staff paralegal.
The information in this section is provided for informational purposes only and is not intended as legal advice.
Disposition of Records
New Compliance Overview
CUNA has just created a new compliance overview flash piece that focuses on national training available for compliance. We all know the importance of this topic and would like to spread the word to our credit unions.CTR Procedures Table
Click Here to view video.
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