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Compliance Assistance Is Only a Step Away

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 available to assist you by phone (800.446.3620) or email (

As a member credit union, you also have access to several compliance products.

  • InfoSight is an online resource with updated federal and state-specific compliance information. This product is a great resource when searching for compliance answers. Think of it as an online compliance manual at your fingertips. There are easy-to-read compliance summaries, checklists for compliance, direct links to laws and regulations, frequently asked questions, and links to additional important resources including the CUNA’s online compliance resource, the eGuide. Access to this product is a benefit of membership.
  • CU PolicyPRO is another online resource for credit union policies. This resource tool allows your credit union staff to download and customize a single model policy, multiple model policies or a complete policy manual. Access to this product is a benefit of membership.
  • ComplySight provides visibility, tracking, measuring and reporting for compliance activities through a single application. ComplySight assists in the credit union’s overall communication, supports a state of continual readiness for audits, and provides regulatory updates essential to maintaining credit union compliance. Note: There is a fee for this product based on asset size.

You can also stay connected to our Compliance department through our trainings, monthly conference calls, and The Compass newsletter. 

Unsure about where to begin your battle to be compliant? Join us for a FREE Compliance Product Demo Webinar on August 2, 2016 at 10 a.m. The webinar should last approximately an hour and will review the three products listed above. Please register ahead of time.

Compliance questions? Contact the HCUA Compliance department.