We are dedicated to supporting our member credit unions by facilitating a strong partnership with leading financial regulatory organizations. Our collaborations with the various major players in credit union regulatory advocacy are central to our mission. These partnerships ensure we offer a comprehensive suite of advocacy resources designed to empower and protect our member credit unions.
Whether you're seeking guidance on regulatory compliance, looking for updates on financial legislation, or need assistance navigating the complexities of financial regulations, CUANM and our partner organizations are here to help. We work closely with these entities to provide you with the most current information, resources, and support, ensuring that your credit union can thrive in today's regulatory environment.
Whether you're seeking guidance on regulatory compliance, looking for updates on financial legislation, or need assistance navigating the complexities of financial regulations, CUANM and our partner organizations are here to help. We work closely with these entities to provide you with the most current information, resources, and support, ensuring that your credit union can thrive in today's regulatory environment.
RESOURCES
The NM Financial Institutions Division (FID) licenses and regulates approximately 16,000 financial institutions, branches, managers, and individuals. |
Created by the U.S. Congress in 1970, the National Credit Union Administration is an independent federal agency that insures deposits at federally insured credit unions, protects the members who own credit unions, and charters and regulates federal credit unions. |
At ASI, we advocate for the rights of credit unions to choose the option of private deposit insurance. This option reflects cooperative values and supports a strong, diverse credit union movement. Choice drives innovation, enhances flexibility, and helps credit unions grow and adapt. Through policy, education, and engagement, ASI works to empower and advance credit unions. |
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities. |
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