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Compliance Services

ComplySight
ComplySight is a complete compliance management and tracking solution, provides visibility, tracking, measuring, and reporting for compliance activities allowing credit unions to address compliance initiatives through a single application, assisting in the organization’s overall communication, supporting a state of continual readiness for audits, and providing regulatory updates essential to maintaining credit union compliance.

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CURoots Services
CURoots offers a variety of services, including shared compliance and internal audit services to help you keep pace with ever-changing regulatory compliance while you focus on day-to-day credit union business. With our internal audit services, CURoots can help your credit union identify potential issues, assess risk, and save valuable time and resources by providing expert assistance for your auditing needs.

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Research & Information Services
When technical challenges or complex situations arise at your credit union, turn to the Leagues’ Research & Information (R&I) Department. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.

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FTSI/RiskWatch
Protect IT operations and member information with RiskWatch and FTSI. Comply with NCUA regulations and the Gramm-Leach-Bliley Act in an affordable, easy, and regulator-recommended way. RiskWatch also provides assessments of IT risk, red flags, and BSA risk; and automated self-assessments.

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Moore Brewer Wolfe Jones Tyler & North
The Law Offices of Thomas H. Wolfe, PC have combined forces with the renowned credit union law firm Moore Brewer Jones Tyler & North, making it one of the country's largest credit union law firms. The firm offers a broad array of credit union-specific legal services, including bankruptcy, collections, compliance, governance, contracts, intellectual property, employment law services, as well as compliance-assured credit union forms.

  • Your CU Store
  • Operational Forms

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Your CU Store
Your CU Store is a one-stop online resource providing stock and customized disclosures, deposit, and lending forms at affordable prices. All Your CU Store forms are easy to use, easy to understand, and compliance-protected by the law firm Moore Brewer Wolfe Jones Tyler & North. Spanish translation services are available.

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From the Editors of CU Weekly

CMG OFFERS NEW RISK ASSESSMENTS
updated 04/16/13 08:33 AM
Tools to Identify and Mitigate Risk
CUNA Mutual Group expands its Credit Union Protection Resource Center with four new online risk assessments. The purpose of the assessments is to help credit unions identify risk exposure and provide them with mitigation and prevention recommendations.

The new online assessments are:

  • Wire Transfers—Decrease the frequency of unauthorized funds and wire transfer losses stemming from fraudsters finding loopholes in loss prevention efforts.
  • Data Network Security—Increase security and protect against the financial, compliance, and legal risks of data breaches.
  • Internal Controls—Mitigate losses related to employee dishonesty, the largest claims category in terms of dollars paid.
  • Lending Oversight—Prevent loan officers from approving loans outside of established loan policies, creating fraudulent loans and inadvertently granting loans to identity thieves.

Other available online risk assessments also cover check fraud, disaster preparedness, internal controls, and plastic card fraud.

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