Political Action Center for the Arizona Credit Union System

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Welcome to your Credit Union Legal and Regulatory Affairs home on the internet. The webpage to guide you through the maze of regulatory compliance.

No matter what regulation or legal concern youre complying with, the expertise of our team enables us to provide comprehensive and seamless regulatory affairs guidance. Our expert regulatory affairs team has designed many successful regulatory strategies and authored many successful regulatory submissions.


	NCUA Publishes New Aires Exam Questionnaire On Disaster Preparedness Agencies Issue Proposed "Red-Flags" ID Theft Guidance And Rule FinCEN Considering Lowering Or Eliminating BSA Recordkeeping Threshold E-Guide to Federal Laws and Regulations


	CUNA comment letter on the Military Lending Law Proposed Model Privacy Notices Member Inspection of FCU Books, Records & Minutes Disclosure of Merger Related Compensation Agreements Proposed Rules To Implement The New Military Lending Law


	EEOC issues guidance on Caregiver Discrimination in the Workplace General Lending Maturity Limit & Services to Nonmembers Revised Share Insurance Signage Filing Requirements For Suspicious Activity Reports


	Beware: Guidelines for Handling Powers of Attorney Electronic Discovery: What does it mean for credit unions?

The Arizona Credit Union System (ACUS) is a full-service trade association with more than 59 member credit unions serving over 1.5 million Arizonans. ACUS benefits member credit unions through effective advocacy, strategic public policy and valuable member services.

(602) 264-6701 - Phoenix
(800) 352-0387 - Outside the Phoenix metro area

Copyright 2007, ARIZONA CREDIT UNION SYSTEM (ACUS).

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