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No. The Credit Union Compliance Roadmap is available for purchase by member credit unions, nonmember credit unions and any interested individual or organization. Members receive discounted pricing.
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Yes! Only one Credit Union Compliance Roadmap is needed per credit union or organization, and you may freely share it among your staff. However, we ask that you not share it with other credit unions or third parties. Read full terms of use.
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Updated annually, the Credit Union Compliance Roadmap gives your credit union the most up-to-date compliance information. New for 2023:
- Discussion of 2023 NCUA Supervisory Priorities
- Revised regulatory thresholds (Regulation Z, NCUA Normal Operating Level, NCUA ONES Supervision, etc.)
- Information regarding the Credit Union Governance Modernization Act (CUGMA) proposed rule
- Updates to CFPB organizational structure and offices
- Expanded discussion of the NCUA advertising statement’s applicability to websites
- New information regarding how UDAAP relates to discrimination
- Expanded discussion of cybersecurity to address recent CFPB guidance
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The Credit Union Compliance Roadmap is updated annually. When your credit union buys the 2023 version, you will receive any additional 2023 updates—if they occur—for free.
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Yes. A complimentary copy of the Credit Union Compliance Roadmap is provided to attendees of our Regulatory Compliance School. You will receive the Roadmap about two weeks prior to the start of Regulatory Compliance School.
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Yes. The Credit Union Compliance Roadmap is downloaded as a PDF document and is easily searchable (use "CTRL + F" on your keyboard to search by keyword). In addition, it includes interactive bookmarks to help you navigate from chapter to chapter, from section to section and within sections.
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The latest version is the 2023 Credit Union Compliance Roadmap, released in May 2023.
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