Home > MCUA Services


Compliance Resources & Links
(Note:  You may need to scroll down to see the full contents of this page) 

Resources and links on this site:
 
  • InfoSight Compliance Website*:  A comprehensive online compliance resource.  Browse by compliance topic, perform a search on a keyword, or catch the latest edition of the InfoSight weekly e-newsletter.  You can do it all on the InfoSight Compliance Website.
     
  • Compliance Calendar for current year*:  The Compliance Calendar helps credit union keep track of important dates to remember.  Find it in the InfoSight Compliance website -- look for the "compliance calendar" link in the menu options on the left side of the page.
     
  • Compliance Educational Opportunities*:  To find compliance training & events, visit the mscua.com calendar of events and type "compliance" in the search box beside the calendar, then click the blue search icon.
     
  • MSCUA Document & Lending Libraries*:  The document library contains spreadsheets, sample policies and other documents available for download to your computer.  The lending library contains information regarding resources in audio, video, manual and book form that are available for credit unions to borrow from the library by request.
     
  • Compliance Links - A section on this page that contains frequently used links to state & national websites related to compliance and regulatory affairs.
     
  • Still have questions?  Contact Sonny Green, MSCUA Vice President.   

    *Your MSCUA website username & password is required to access the InfoSight Compliance website or register for an educational event.  If you do not have or do not remember your password, please contact Tricia McMullen, MSCUA Executive Assistant.

CUNA Resources:

  • CUNA Website Regulatory Compliance Page**:  Houses CUNA's "E-Guide to Federal Regulations", "Bank Secrecy Act Compliance Guide", compliance articles, compliance training resources, etc. 
     
  • CUNA Website Regulatory Advocacy Page**:  Provides information on current regulatory issues and activities including Regulatory Comment Calls, Comment Letters, Final Rule Analyses, NCUA Opinion Analyses, and more.

      **Your CUNA username and password may be required to access CUNA compliance or regulatory advocacy resources.
 
Compliance Links
Mississippi
MS Department of Banking & 
Consumer Finance:
 www.dbcf.state.ms.us
MS Secretary of State: www.sos.state.ms.us
MS State Tax Commission: www.mstc.state.ms.us
 
National/Federal
Department of Housing Urban Development: www.hud.gov
Department of Labor: www.dol.gov
Department of Justice: www.usdoj.gov
Environmental Protection Agency: www.epa.gov
Equal Employment Opportunity Commission: www.eeoc.gov
Federal Deposit Insurance Corporation: www.fdic.gov
Federal Election Commission: www.fec.gov
Federal Emergency Management Agency: www.fema.gov
Federal Housing Finance Board: www.fhfb.gov
Federal Financial Institutions Examination Council: www.ffiec.gov
Federal Reserve Board: www.federalreserve.gov
Federal Trade Commission: www.ftc.gov
Financial Crimes Enforcement Network: www.fincen.gov
Government Printing Office: www.access.gpo.gov
House Committee on Financial Services http://financialservices.house.gov/
Internal Revenue Service: www.irs.gov
National Credit Union Administration: www.ncua.gov
Office of Comptroller of Currency: www.occ.treas.gov
Office of Thrift Supervision: www.ots.treas.gov
United States Treasury: www.ustreas.gov
 
Other Organizations
Banker’s Online: www.bankersonline.com/tools/tools.html
National Automated Clearing House Association: http://www.nacha.org/
Financial Accounting Standards Board: http://www.fasb.org/
American Institute of Certified Public Accountants (AICPA): http://www.aicpa.org/

Disclaimer:  MSCUA believes the sources referenced on this page to be reputable; however, references do not constitute an endorsement of the organization or information provided.
 
 
DHTML Menu By Milonic JavaScript