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Online Resources

Required Annual Notices

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

  • Privacy Notice
  • 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

Other

  • We are excited to have partnered with COMPASS 4 CUs, LLC and look forward to using them to help us with compliance in all areas as we continue to grow and the regulatory demands increase.
     
    Carol Poage,
    Vice President of Human Resources and Operations
    Halliburton Employees' Federal Credit Union