One of the most challenging components of running a credit union is remaining in compliance with the ever-changing regulations that apply to financial institutions. Whether it is news from NCUA, FinCEN, CFPB, the Fed or another agency, HCUA’s compliance team is just a phone call (800.446.3620) or email away.
We also offer InfoSight which is an online compliance resource available to member credit unions. It delivers concise and accurate information using easy-to-read checklists, summaries and a weekly that highlights the latest developments in laws that affect credit unions. Key features include:
- Kansas and Missouri state information
- Access to more than 21,000 pages of information
- Access to 36 states’ InfoSight information
- 60+ model policies
- Links to regulations and CUNA's e-Guide
- Simple navigation and an effective search function
Log in to InfoSight using your HCUA username and password. If you don’t have one, click "User Menu" at the top of this page and then "Create New Account."
Regional Compliance Updates
Annual training in several locations in Kansas and Missouri, usually held in Spring. These are free for HCUA member credit unions. 2016 dates are in April. Visit the Regional Compliance Updates page for agenda and dates.
Resources & Helpful Links:
|Regulatory Comment Letters||Code of Regulations|
|Compliance Call Agendas||Missouri Statutes|
|Fraud Alerts||Kansas Department of Credit Unions|