Compliance Overload

Did you know?
Credit unions in the U.S. face a combined $6.1 billion in annual regulatory costs*

In today’s uncertain regulatory landscape, one thing is certain – things are changing. And, keeping pace with compliance updates isn’t easy, but is critical in mitigating risks. Use these resources to help ensure you are doing your best to manage compliance risk at your credit union.

  • Member Authentication
  • Consumer Risk
  • Ransomware & Cyber Risks
  • Employee Safety
  • Employer Risks, Rights & Obligations
  • Compliance Overload
  • Cards and Payment Trends
  • Branch Operations
  • Spam Shams and Other Scams
  • Mobile Devices & Technology
  • Lending Oversight
*Why GRC Matters, Quantivate, April 2019
This resource is for informational purposes only. It does not constitute legal advice. Please consult your legal advisors regarding this or any other legal issues relating to your credit union. Any examples provided have been simplified to give you an overview of the importance of selecting appropriate coverage limits, insuring-to-value, and implementing loss prevention techniques. CUNA Mutual Group is the marketing name for CUNA Mutual Holding Company, a mutual insurance holding company, its subsidiaries and affiliates. Insurance products offered to financial institutions and their affiliates are underwritten by CUMIS Insurance Society, Inc. or CUMIS Specialty Insurance Company, members of the CUNA Mutual Group.