Compliance

CUANM is dedicated to helping NM credit unions, large and small, manage risk and comply with federal regulations and requirements.

To assist CUANM members, we offer complimentary access to the CU PolicyPro and InfoSight portals to help credit unions stay compliant in an ever-changing regulatory environment. We also can help credit unions access fee-based compliance consulting services and a dedicated compliance hotline for members.

For more information on CUANM Compliance Resources, please contact Melia Heimbuck at melia@cuanm.org.

Compliance Consulting
We offer fee-based compliance services including full-scale compliance audits, SAFE Act audits, website audits, document and disclosure reviews, and marketing reviews. 

Compliance Question Hotline
To provide ongoing compliance support for association members, CUANM has partnered with the Albuquerque law firm of Aldridge, Hammar & Wexler, P.A., a law practice with an emphasis on credit union representation. 

CU PolicyPro
CU PolicyPro is an online program model that provides policy content for more than 230 credit union-specific operational policies. The easy-to-use site is a one-stop shop for model policies and helps credit unions manage compliance and operational challenges. 

InfoSight
Easy-to-read compliance summaries, checklists for compliance, direct links to laws and regulations, frequently asked questions (FAQs) and links to additional important resources. InfoSight includes CUNA’s online compliance resource “E-Guide.”