Compliance

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

We offer fee-based compliance consulting services, a dedicated compliance hotline for members, and the InfoSight portal to help credit unions stay compliant in an ever-changing regulatory environment.

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. Click here to learn more about these services.

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. To submit a compliance question, click here.

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.” Click here to learn more about InfoSight.