Compliance

Credit unions are subject to a wide array of laws and regulations. In a constantly changing environment, the Arizona Credit Union League’s compliance staff is here to assist Arizona’s credit unions by providing timely information on new regulations that affect credit unions, by providing training and education, and by responding to requests for compliance assistance.

Verification Matrix Video

To provide you a greater amount of support in your efforts to keep your multi-featured, open-end lending program in compliance with Regulation Z following the July 1, 2010 deadline, CUNA Mutual and LOANLINER Document Solutions has made the following video available. This video contains important information about making informed decisions using a verification matrix. 

Compliance Tools:

Regulatory Timeline 2009-2010

Upcoming Regulatory Deadlines

The Credit Card Act November 2009

ACUL Infosight

ACUL Infosight is a free online compliance resource for member credit unions, available 24/7 to provide you with information and resources about a wide range of state and federal topics. From easy-to-read checklists and summaries to a weekly e-newsletter highlighting the latest developments in credit union compliance, a wealth of information is literally at your fingertips.  A separate password is needed to have access to the ACUL Infosite webpage.

Compliance Links

Here you will find links to credit union websites as well as links to the Arizona Revised Statutes, Administrative Code, the Arizona Corporation Commission and other websites that may be of interest to you.

Credit Union National Association
National Credit Union Administration
Arizona Revised Statutes
Arizona Administrative Code
Arizona Corporation Commission
U.S. Bankruptcy Court-District of Arizona
NCUA Share Insurance Tool Kit