Compliance Resources
An added benefit of membership with MSCUA! InfoSight is a comprehensive compliance resource – browse by compliance topic, perform a search on a keyword, or catch-up on the latest compliance news.
Log-in
Log-in to InfoSight using your mscua.com username/password. (Don’t have a mscua.com username and password? Get instructions to request access here.)
Infosight Compliance Update e-Newsletter
Don’t forget to subscribe to our weekly Infosight Compliance Update e-Newsletter: Subscribe (Members Only)
CU Policy Pro
An added benefit of membership with MSCUA! CU Policy Pro contains detailed model policies to help your credit union manage today’s ongoing compliance and operational challenges.
- CU Policy Pro access is managed by each credit union’s CU Policy Pro administrator, usually the credit union’s CEO/Manager. CU employees should contact their CEO to request access.
- ATTN CU Policy Pro administrators: Effective in 2021, CU Policy Pro migrated to a new platform and now each credit union has a unique URL to access their CU Policy Pro account. MSCUA has provided this information to each credit union. An overview of the new CU Policy Pro is available here.
Please email us or contact Cheryl Oggs if you need additional information about CU Policy Pro.
An added benefit of membership with MSCUA! Mississippi credit unions can now consult with an HR expert for daily human resource issues such as terminations, discipline, and HR compliance questions…at no charge.
An added benefit of membership with MSCUA! Free regulator-required training, on-demand and exclusively for MSCUA members!
Audits, Cybersecurity Risk Assessment, Compliance Monitoring
AffirmX’s technology, together with its risk-intelligence analysts, offers a palette of tools that will deliver the compliance solutions your credit union needs for far less cost than the traditional audit and review service.
Browse our Calendar of Events for upcoming compliance training opportunities.
Our education partner CU Webinar Network offers hundreds of webinars each year, most of which address compliance topics. See their available recorded and upcoming compliance training and browse their sale webinar section for additional options.
The Credit Union National Association (CUNA) offers its members an e-guide containing compliance summaries, FAQs and latest developments, plus compliance training opportunities and a compliance community to network with peers nationwide.
A membership benefit for CUNA- and League-affiliated credit unions, this federal and state regulation change tool provides alerts, guided workflows and an advertising review tool.
Additional solutions are available as fee-based add-ons to customize your compliance experience.
Financial institutions within the United States can have their staff trained through the AARP’s BankSafe platform at no cost. The training combines industry knowledge and experience with a state-of-the-art, online learning experience and helps financial institution employees identify and stop suspected financial exploitation.
Links to business continuity and disaster response resources (including pandemic & hurricane).