CU RegRefresh

CU RegRefresh

CU RegRefresh LogoEvery now and again, we all need a refresher and when it comes to the world of credit union compliance, the more the better. Tune in monthly as our experienced compliance staff reviews common compliance issues, upcoming regulations, and the latest changes to existing rules.

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Trouble viewing the video? Copies of the transcripts may be found below along with additional resources.

File Library: CU RegRefresh

Item Name Posted By Date Posted
9/4/18 | FinCEN CDD Rule PDF (60.07 KB) Administration 9/4/2018
8/6/18 | NCUA Ad Requirements Resources PDF (59.05 KB) Administration 8/6/2018
7/2/18 | Reg CC Resources PDF (60.47 KB) Administration 8/6/2018
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