Find the policy your credit union needs.
Credit unions are subject to a bewildering number of policies and regulations. In order to assist credit unions with managing their obligations, PolicySwap has been created to help simplify the compliance process and hopefully reduce the compliance cost burden for each institution.
PolicySwap is a collaborative website where credit unions can share policies and procedures with each other. Not sure what your BSA policy needs to say? Browse here and select a policy from your peers. Each policy is reviewed by the CU*Answers team for quality, to ensure you are receiving the best possible value for your time. Also, if you have policies you wish to share, remember that you can collect CollabRebate points that can be redeemed for cash. And if you have a regulatory exam coming up, check out ExamShare where you can review the latest news regarding examinations of your peers.