Resources

CU Policy Pro:

InfoSight

InCompliance Materials

 

Compliance Forum
The Compliance Forum is an e-mail forum intended to connect you with other compliance professionals in our three states giving you access to an abundance of compliance knowledge and resources.
BSA Compliance Officers Forum
This e-mail forum is intended to connect you with other BSA compliance officers in our three states giving you access to individuals skilled in BSA compliance. 
To subscribe to either Forum,  send an e-mail to Mark Robey and include the name of the Forum you want to subscribe to in the subject line.

Team contact information:

Mark Robey, SVP, Regulatory Affairs, 800.477.1697, ext. 3327 – mrobey@mwcua.com

Melia Heimbuck, Director of Compliance Operations, 800.477.1697, ext. 3325 mheimbuck@mwcua.com

Julie Kappenman, Director of Association Compliance Services, 800.477.1697, ext. 3324 – jkappenman@mwcua.com

Donna Gibbs, Compliance Coordinator, 800.477.1697, ext. 3281 – dgibbs@mwcua.com

Education and Training

CUNA

General credit union information

Enterprise Risk Management (ERM) White Paper

Small Credit Union Presentation

Regulations

NCUA

Bureau of Consumer Financial Protection

Federal Reserve

Federal Reserve Regulatory Updates

OFAC

FFIEC

RESPA

HMDA

State Specific Resources

Additional Links