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Calendar

2/16/2016
Webinar - Telephone Consumer Protection Act: What You Need to Know About the New Requirements

2/17/2016
Webinar - Audit Compliance Series: Overseeing Credit Union Performance

2/18/2016
Webinar - Determining Cash Flow from Personal Tax Returns Part 1: Schedules A, B, C & D

2/20/2016 » 2/25/2016
GAC

2/23/2016
Webinar - Frontline Series: Teller Development: Managing Dual Control & Cash Limits

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

Credit Union Report Deadlines 2016 (organized by date)

Credit Union Report Deadlines 2016 (organized by category)

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


    Other Compliance Guides: