Stay Informed With CUNA Compliance Resources

Rely on these resources to stay on top of regulatory developments.

September 1, 2012

Your credit union league and CUNA partner to provide you with information and support for compliance requirements. Rely on these resources to stay on top of regulatory developments.

Bank Secrecy Act Conference

In partnership with the National Association of State Credit Union Supervisors (NASCUS), the CUNA Bank Secrecy Act (BSA) Conference will be held Dec. 2-5 in Dallas.

The conference brings together BSA compliance officers, state and federal examiners, industry experts, and regulators for discussion, networking and education on BSA compliance issues.

Featuring a revamped schedule, this year’s annual conference will cover the statutory and regulatory training requirements for compliance professionals to comprehend this complex federal law.

Attendees also will receive updates from federal agencies such as the Financial Crimes Enforcement Network, NCUA, and the Office of Foreign Assets Control (OFAC). You’ll learn how these updates will impact the credit union movement.

This year’s conference will cover many of today’s pressing BSA issues, including:

► Skip tracing, a BSA tool;

► BSA implications on emerging payment systems;

► Selecting automation tools; and

► Business accounts.

Register by Oct. 7, 2012, and save $200. An eSchool option also is available.

Learn more at

Additional resources

► CUNA Compliance Blog, or CompBlog. The blog offers daily information, observations, and answers from CUNA’s compliance experts on how regulatory developments will impact credit union operations;

 e-Guide to Federal Laws and Regulations;

► Bank Secrecy Act Compliance Guide. Discover all aspects of BSA and OFAC regulations with this guide; and

► Compliance Brainstorming on the Web (COBWEB). Sign up for access to CUNA’s email list for discussion of compliance issues.

Visit for all compliance resources.

Celebrate ICU Day

Credit unions continually put members first to improve the lives of individuals, families, communities, and countries around the world.

As credit unions celebrate International Credit Union (ICU) Day on Oct. 18, 2012, they demonstrate—with more than186 million members worldwide—that members matter most. 

Plan your ICU Day celebration with items such as:

► Official ICU Day products and
merchandise. (Order before Sept. 14 to save up to 10%.)

► Celebration ideas and merchandise order planner.

► PR and marketing materials.

Visit to join in the celebration.