About Compliance
Staying on top of regulatory and compliance topics is critical to the operation of any credit union. A credit union needs to consider a wide range of consumer compliance issues on a daily basis. By telephone or a scheduled appointment our trained staff is available to assist you with your daily compliance needs.
If you have any questions, please call Mike Athens or Amy Vigil at (505) 298-9899 or (800) 366-6628, extentions 2234 & 2222 respectively or e-mail at or .
Compliance Updates
Launch of CUANM's Compliance InfoSight
- Posted 06/24/2008Good news! CUANM’s Compliance Website “InfoSight“ is now ready for you to use. As an affiliated credit union with the Credit Union Association of… (Read complete update)
New Mexico Payday Lending Law (HB-92) Summary
- Posted 06/07/2007New_Mexico_Payday_Lending_Law_-_2007.doc
(Read complete update)Unrelated Business Income Tax (UBIT)
- Posted 02/22/2007UBIT_Memo_from_CUANM_E-Newsletter.doc
There is also a comprehensive question and answer document published by CUNA on the subject of UBIT which can be downloaded and… (Read complete update)
Information Credit Unions can Reference regarding Phishing Scams & what to do if you are the Target
- Posted 10/16/2006(Read complete update)
Compliance Roundtable held on September 21, 2006
- Posted 09/26/2006Agenda__Items_Addressed_at_the_Compliance_Roundtable.doc
(Read complete update)