CCUA’s Compliance Services

When you having technical challenges or complex situations at your credit union, contact CCUA’s Compliance Services. Their goal is to provide support to credit unions for regulatory compliance with lending acts in a convenient and easy way.’ Compliance advantages are numerous.

CU PolicyPro describes existing policies and procedures written for credit unions by regulatory experts. CU PolicyPro is customizable to the individual needs of each union. CU PolicyPro is clear and easy to use, you can find the desired information very quickly.

Compliance Toolkits are developed to help your credit union get compliance activities at your credit union. Compliance Toolkits include:

  • ATM SKIMMING PREVENTION TOOLKIT
  • ELDER FINANCIAL ABUSE TOOLKIT
  • CYBERSECURITY

In July 2015, the Military Lending Act (MLA) was released by the Department of Defense (DoD). The new rule widely expands the range and types of products that are subject to the MLA.

Compliance Hotline Phone: 800-842-1242

Email: ComplianceConnection@cucenter.org.