When technical challenges or complex situations arise at your credit union, turn to CCUA’s Compliance Services team. Our mission is to provide support to credit unions for regulatory compliance and operations in an understandable and easily accessible way.
Compliance Coffee Call Materials
(View archives in Member Only Content below - Member Log in Required)
Meeting Materials 7.10.20
Compliance Coronavirus Tracker - California Consumer Privacy Act; Massachusetts Debt Collection; Save-the-Date Compliance Meeting – 7.1.20
InfoSight eNewsletter: Volume 14 Issue 25 - 06-26-20
InfoSight eNewsletter: Volume 14, 4th of July Week
Compliance Toolkits are designed to help your credit union get a quick start on timely and key compliance activities at your credit union. Select the toolkit below to review a summary of the topic, key action tasks, model policies, risk assessments, best practices, and other resources specific to the toolkit topic. This list will expand over time so visit this page regularly.
- ACCOUNT OPENING DISCLOSURES - DELIVERING DISCLOSURES ELECTRONICALLY
- ADA WEBSITE COMPLIANCE
- ATM SKIMMING PREVENTION
- CALIFORNIA CONSUMER PROTECTION ACT (CCPA) BASICS
- DISCLAIMER COVID CHART
- FUNDS AVAILABILITY - Regulation CC
- 2020 INDIVIDUAL RETIREMENT ACCOUNT CHANGES
- Massachusetts Emergency Debt Collection Regulation Update – 6.19.20
- MILITARY LENDING ACT (MLA)
- NCUA 2020 EXAM CHECKLIST
- PREVENTING ELDER FINANCIAL EXPLOITATION
Questions about our toolkits?
Contact the Compliance Hotline by phone at 800-842-1242, press 4 or by email.
Additional in-depth coverage on other compliance topics of interest may be found through our online dues-supported compliance manual - InfoSight.