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REGULATORY

Regulatory compliance is a critical concern for credit unions. Credit unions are subject to state and federal regulations that govern the full range of their operations. In addition to the two primary credit union regulatory bodies, credit unions must be well informed about the regulations promulgated by a wide variety of other governmental organizations. The League goes far beyond reporting on new initiatives, however, by taking a proactive role in assisting credit unions work with regulators to build a regulatory environment that will benefit and protect credit unions and their members. Anticipating regulatory change, promoting dialogue between credit unions and regulators, interpreting existing regulation, and acting as an advocate for credit unions in regulatory forums are vital services delivered by the Legislative and Regulatory Department.

Legal and Regulatory Resources

A comprehensive site providing a wide range of information on federal laws and regulation affecting credit unions. Use of this site is free to all member credit unions, however, a password and user name is required. You may register online at the CUNA site. (Three failed log in attempts will provide access to a registration window.)

E-Guide

CUNA's e-Guide to Federal Laws and Regulations is an electronic compliance resource provided free of charge to affiliated credit unions and leagues as one of the many benefits of belonging to CUNA. CUNA Regulatory Affairs staff monitor regulatory changes on a daily basis, and will update the e-Guide whenever necessary to reflect the most current information available. (Password protected)

New Hampshire Revised Statutes

New Hampshire state statutes are available online and may be searched by keyword or by index of titles.

NCUA

Opinion Letters

NCUA's interpretation of timely regulatory issues can be found by clicking on this link.

New Hampshire Banking Department

The New Hampshire Banking Department provides guidance to the credit unions that it regulates through its website.

Legislation & Regulation