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  • Advocacy
    • Advocacy Programs >
      • CU Day at the Capitol
      • GAC
      • Hike the Hill
    • Grassroots Action Center >
      • 2020 Election
      • GREAT
      • Grassroots Coordinator Program
      • Project Zip Code
    • Support CU Advocacy
    • Regulatory Affairs
    • Political Publications
  • Professional Development
    • Calendar >
      • Event Policies
    • GAC
    • Ctrl.Alt.Innovate
    • Annual Conference
    • Fall Leadership Conference
    • Get Involved >
      • Chapters
      • Committees
      • The CREW
      • Peer-to-Peer
      • Women's Leadership Network
    • Webinars
  • Member Resources
    • MN CU Employee Benefits Plan >
      • Benefits Plan | Requesting a Quote
    • COVID-19
    • Solutions for Credit Unions >
      • Strategic Planning and Consulting
    • Compliance >
      • Compliance and Audit Services
      • Submit a Compliance Question
      • PolicyAid
      • The Pulse: Compliance
      • Elder Financial Abuse Prevention
    • News >
      • The Pulse
    • Publications
    • Awareness Campaign
    • Awards >
      • Professional and Director of the Year
      • Marketing Awards
      • National Awards
    • CU FORWARD
    • CU Green
    • Health Savings Account Finder
  • About
    • About MnCUN >
      • Contact
      • Our Team
      • Board of Directors
    • About Credit Unions >
      • Consumer COVID-19 Resources
      • Impact Report
    • Partner with Us
  • Jobs
  • Solutions Directory
  • Foundation
    • Contribute
    • Apply for a Grant >
      • Financial & Audit Professional Grant Application
      • GAC Scholarship Application
      • Financial Education Grant Application
      • Professional Development Grant Application
      • Pandemic Relief Grants
    • Financial Education Resources
    • CU Builder
    • Foundation Programs
    • CU4Kids
    • Scholarship Council >
      • 2020 FSC Scholarship Application

Compliance 

Submit Compliance Question

​The Minnesota Credit Union Network’s compliance efforts provides assistance to reduce credit unions’ exposure to regulatory penalties, prepare credit unions for visits by regulators and protect the credit union and its members from liabilities that have the potential to affect income, member service, reputation.
submit a compliance question

​Compliance and Audit Services

The Minnesota Credit Union Network's Compliance & Audit Consultant assists credit unions in meeting ongoing regulatory needs and provides compliance and auditing services on a project-by-project basis.
​
The following list of services is a general outline of functions performed through the MnCUN Compliance & Audit Consultant Program. Additional services may be available upon request.
request consultation
Available Services

PolicyAid

​Regulations are updated with increasing frequency, making it hard for credit unions to quickly adjust their policies to stay in compliance or write a new policy as required by rule. The Minnesota Credit Union Network partners with PolicyWorks to provide credit unions with access to PolicyAid - a comprehensive online policy library that provides credit unions easy access to nearly 100 policies.

MnCUN member credit unions receive a secure log in to PolicyWorks' members only website. To access this service, credit unions must designate the appropriate users. 
MnCUN is pleased to offer this service to assist the ongoing compliance needs of Minnesota’s credit unions, and provide additional value for your dues dollars.
With questions, please contact MnCUN General Counsel Tim Tacheny.
policyaid
available policies

CUNA Compliance Community

 The state specific compliance community is an extension of CUNA’s Compliance Community, designed to provide a hub for compliance professionals to connect, work together, share information and become better informed about state-level credit union regulations.
CUNA COMPLiANCE Community

Reduce Your Risk and Deliver Compliance with Confidence

The Minnesota Credit Union Network and CUNA are proud to announce a new member benefit available for all MnCUN member credit unions: a powerful software solution designed to exclusively reduce compliance risk and allow credit unions to focus more time and resources on what really matters -- your members.
GET ACCESS

Compliance Resources

MnCUN staff works with the Minnesota Department of Commerce, the National Credit Union Administration (NCUA) and the Credit Union National Association (CUNA) to provide the most current information on federal and state laws and regulations that affect credit unions.

Webinars & Resources

ADA Website Accessibility

Credit unions across the country have been served with demand letters from law firms representing private litigants alleging that their websites are not compliant with Americans With Disabilities Act (ADA) requirements. 

Members only resources

Marijuana-related Businesses

Resources and webinar.
Marijuana-related Businesses

Unclaimed Property

Unclaimed property

Compliance Guides

Business Accounts

Checks & Endorsements 

Deceased Members 

Conservatorships, Guardianships and Powers of Attorney
​
Responding to Garnishments & Levies

Power of Attorney

Records Retention 

Reporting Deadlines 
  • By Category
  • By Date

Requests for Member Information 
​
​Credit Union Charters: State vs Federal


Members Only Content

Complimentary Compliance Training

Reg. E: Error Resolutions Training: 2020 Compliance Training for Frontline Staff

PolicyWorks Reg E Overdraft Refresher
: A review of Regulation E Overdraft requirements.

PolicyWorks Guidelines for Safeguarding Member Information and Unauthorized Access Response Programs: Guidelines for safeguarding member information & guidance on response programs for unauthorized access to member information and member notice.

Policy Works Account Consideration for Foreign Nationals Webinar: This 25 minute webinar is designed to clear up any confusion on how to better help non US person membership at your credit union.  

Policy Works 2020 BSA/AML & OFAC Annual Staff Training: This webinar provides training to your staff regarding BSA/AML & OFAC requirements and processes.

Policy Works Expedited Funds Availability – Reg. CC Training: This 32 minute webinar provides training on Regulation CC including training on the recent changes, different hold policies and how to properly complete a notice of hold. 
members only content

CECL Training

The Minnesota Credit Union Network is partnering with CliftonLarsonAllen LLP to provide member credit unions with CECL (Current Expected Credit Loss) training. 
Members Only content

Elder Fraud Financial Abuse & Exploitation Resources

Minnesota Adult Abuse Reporting Center 
​

Report suspected maltreatment of a vulnerable adult to the Minnesota Adult Abuse Reporting Center at 1-844-880-1574 which is open 24 hours a day, seven days a week.


Resources
Disclaimer: The above links are intended to be beneficial for both state and federally-chartered credit unions located in the state of Minnesota. Be aware that this is not a complete list of all laws, regulations or rules that govern credit unions' activities. Providing these links is not intended as legal advice and does not create an attorney client relationship. Seek your own legal counsel or tax advisor if you require a legal opinion.
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