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Compliance

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 its news from NCUA, FinCen, CFPB, the Fed or another agency, MCUA’s compliance team is just a phone call or email away.

We also offer InfoSight which is an online compliance resource that's available 24/7 to member credit unions. It delivers concise and accurate information using easy-to-read checklists, summaries and a weekly e-newsletter that highlights the latest developments in laws that affect credit unions. Key features include:

  • 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 MCUA username and password. If you don’t have one, click "User Menu" at the top of this page and then "Create New Account." 

 

Resources & Helpful Links:

Regulatory Comment Letters Code of Regulations
Compliance Call Agendas Missouri Statutes                                     
Fraud Alerts