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Regulatory Compliance Publications

Regulatory Compliance Publications

  • The Pulse – The regulatory compliance section of the MnCUN’s weekly e-newsletter The Pulse provides credit unions with information on topics related to regulatory compliance. It includes summaries of compliance issues, updates on regulatory alerts and letters from NCUA, and requests for comments on proposed rules and issues.


MnCUN Compliance Reference

Record Retention Guide (Dec. 2014)

Credit Union Report Deadlines 2015 (organized by category)

Credit Union Report Deadlines 2015 (organized by date)


FRPA Best Practices Document - liaison between member and law enforcement (Feb. 2015) 

    Other Compliance Guides: