The Regulatory Affairs team is committed to providing credit unions with the most efficient regulatory compliance assistance possible.  With that in mind, we have implemented a single e-mail address for you to submit your compliance questions.  This new e-mail address, This e-mail address is being protected from spambots. You need JavaScript enabled to view it , is monitored continuously to ensure that your questions receive prompt attention.  We have also created a compliance hotline that will allow the team member that is readily available to respond to your call quickly.  This hotline is not a voice mail box, and will generally be answered by a team member. However, in the event that a team member is not available, someone will promptly return your call.  You can reach the compliance hotline at either 1 (800) 477-1697, (602) 264-6701, or (720) 479-3200.  Choose option 4, then press 2.  We look forward to serving you better!

In its efforts to reduce the unnecessary regulatory burden of credit unions, CUNA backed the Regulatory Accountability Act of 2011 (H.R. 3010) by submitting a statement for the record of Tuesday's House Judiciary Committee hearing.  Read More

The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC'') has published the names of three individuals and two entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions With Significant Narcotics traffickers''.  Read More

Credit unions will be interested to know that the National Credit Union Administration (NCUA) has advised its examiners on alternative ways to view how the sudden inflow of deposits and members caused by the planned Nov. 5 Bank Transfer Day could impact credit union finances.  Read More

The Federal Housing Finance Agency, the federal regulator with oversight responsibility for Fannie Mae and Freddie Mac, announced changes Monday to the Home Affordable Refinance Program to attract more underwater borrowers who could benefit from refinancing their home mortgages. Read More