Compliance
The CUAO Compliance Department serves credit unions in Oregon by:
- Responding to requests for regulatory compliance and operational information and procedures
- Analyzing laws and regulations as they pertain to credit unions;
- Providing training and educational sessions on various credit union related topics.
The Compliance section provides resources for quick reference to information on regulatory compliance issues for credit unions, as well as provides links to outside resources.
CUAO InfoSight
CUAO Infosight is a new, online compliance resource for CUAO-Member Credit Unions. InfoSight is a completely web-based resource that provides staff, management, and volunteers 24/7 access to finding answers and learning more about a wide range of topics and issues that affect credit union operations on a federal and state level.
Fraud Alerts
The Compliance Department publishes Fraud Alerts and sends them to CUAO member credit unions in Oregon any time a fraud or robbery is reported. For past alerts, click here.
Credit Union National Association (CUNA) Shared Files
View policies and procedures shared by other credit union professionals or post your own "Best Practice" solutions.
Credit Union National Association (CUNA) Compliance Challenge
From here visit the CUNA.org website and the monthly Compliance Challenge for credit unions. The Challenge offers a sample test on a specific Compliance Issue that changes each month.
Fraud and SCAM Resources
These links are provided so that you may better assist your members in the event they become the victim of identity theft or fraud.
National Credit Union Administration (NCUA)
This link takes you to the NCUA website, where credit unions will find information ranging from federal credit union regulations and resources to credit union financial data.
Oregon Compliance Links
Here you will find links to Oregon Revised Statutes, Administrative Rules, Oregon Credit Union Regulators and other helpful Oregon websites.