Compliance Updates
New Mexico Payday Lending Law (HB-92) Summary
New_Mexico_Payday_Lending_Law_-_2007.doc
(Read complete update)- Posted 06/07/2007
Unrelated Business Income Tax (UBIT)
UBIT_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)
- Posted 02/22/2007
Information Credit Unions can Reference regarding Phishing Scams & what to do if you are the Target
(Read complete update)- Posted 10/16/2006
Compliance Roundtable held on September 21, 2006
Agenda__Items_Addressed_at_the_Compliance_Roundtable.doc
(Read complete update)- Posted 09/26/2006
Sample Pandemic Flu Preparedness Plan
The plan was developed and shared by Tracy Szymanski, Compliance Officer @ Tucson Federal Credit Union
Sample_Pandemic_Flu_Preparedness.doc
- Posted 07/27/2006
July 2006 Compliance Update from CUANM
COMPLIANCE_UPDATE_July_2006.doc
(Read complete update)- Posted 07/27/2006
Compliance Roundtable
Thank you to the credit union professionals who attended the last compliance roundtable on June 22nd. Attached, you will find articles and handouts from that meeting. … (Read complete update)
- Posted 06/16/2006
Sample Opt-Out Notice (Junk Fax Prevention Act)
Notice
This promotional material is being sent to you in compliance with the Telephone Consumer Protection Act, as amended. Previously, you or the proper… (Read complete update)
- Posted 06/16/2006