Resources
CU Policy Pro:
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
General credit union information
Enterprise Risk Management (ERM) White Paper
Small Credit Union Presentation
Regulations
Bureau of Consumer Financial Protection
Federal Reserve Regulatory Updates
State Specific Resources
- Arizona Revised Statutes
- Arizona Department of Financial Services
- Colorado Bar Association Educational Materials
- Colorado Division of Financial Services
- Colorado Revised Statutes
- Wyoming Revised Statutes