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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 you’re 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?

 
 
ACUS
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

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