CCUA Compliance Support

CCUA offers guidance on a variety of topics and compliance policies dealing with federal requirements such as Anti-Money Laundering, Privacy, Common Reporting Standards and Foreign Account Tax Compliance Act. Most recently, in the Anti-Money Laundering section of our website under Key Documents, we have updated the AML Risk Assessment Tool and the Risk Assessment Toolbox. Browse the various documents, tools and templates available to help your credit union manage the regulatory compliance rules.

Visit the Regulatory Compliance section of our website (member log-in required) to learn more. If you have questions on this or about regulatory compliance needs, please contact Brenda O’Connor or Brenda King.