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REGULATORY
Regulatory compliance is a critical concern for credit unions. Credit unions are subject to state and federal regulations that govern the full range of their operations. In addition to the two primary credit union regulatory bodies, credit unions must be well informed about the regulations promulgated by a wide variety of other governmental organizations. The League goes far beyond reporting on new initiatives, however, by taking a proactive role in assisting credit unions work with regulators to build a regulatory environment that will benefit and protect credit unions and their members. Anticipating regulatory change, promoting dialogue between credit unions and regulators, interpreting existing regulation, and acting as an advocate for credit unions in regulatory forums are vital services delivered by the Legislative and Regulatory Department.
LEGAL AND REGULATORY RESOURCES
CUNA's Guide to Laws Affecting Federal Credit Unions
A comprehensive site providing a wide range of information on federal laws and regulation affecting credit unions. Use of this site is free to all member credit unions, however, a password and user name is required. You may register online at the CUNA site. (Three failed log in attempts will provide access to a registration window.)
E-Guide
CUNA's e-Guide to Federal Laws and Regulations is an electronic compliance resource provided free of charge to affiliated credit unions and leagues as one of the many benefits of belonging to CUNA. CUNA Regulatory Affairs staff monitor regulatory changes on a daily basis, and will update the e-Guide whenever necessary to reflect the most current information available. (Password protected)
CUNA's Regulatory Comment Call
CUNA's Regulatory Comment Call site provides access to proposed regulations affecting credit unions. The site contains a chart of proposed regulations with due dates for comment letters and links to the appropriate proposal. The site provides a summary of each proposal and questions to consider regarding the proposal. (Password protected)
NCUA
Opinion Letters
NCUA's interpretation of timely regulatory issues can be found on this site.
Proposed Regulations
NCUA's website where proposed rules and regulations are posted for comment
DIVISION OF BANKS
Opinion Letters
The Division of Banks provides guidance to the credit unions and banks that it regulates through the opinion letters that can be found at this site.
Proposed Regulations
The Division of Banks posts proposed regulations on this site. This site also contains copies of the Notices of Public Hearings on proposed regulations which indicate the deadlines for comment letters.
Application Forms
The Division of Banks provides online forms on this site.
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