Compliance Resources

 

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Required Annual Notices

Just a reminder about the notices that must be sent annually to credit union members:

  • Escrow Account Notice (if credit union services mortgage loans that have escrow accounts)
  • Private Mortgage Insurance Notice (if credit union services mortgage loans with private mortgage insurance)
  • Regulation E Error Resolution Notice (if credit union does not include the short notice with periodic statements)
  • Regulation Z Billing Error Notice (if credit union does not include the short notice with periodic statements)
  • Unclaimed Property Due Diligence letters
     

Regulators

Trade Associations

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