Welcome to the CUES Online University Compliance Center. The Compliance Center is designed as a quick reference guide on financial regulatory compliance laws and human resource laws. It will cross-reference CUES Online University courses, documents, and links that have information on these laws.

The Compliance Center is organized into three sections. To begin your search, click on the appropriate link below. As always, if you have suggestions or comments, please email us!

Financial Regulatory Compliance
Federal Reserve Regulations A, B, C, D, E, H, J, M, P, Q, S, Z, AA, BB, CC;
Bank Bribery Act;
Bank Protection Act;
Bank Secrecy Act;
Check Clearing for the 21st Century Act;
Fair and Accurate Credit Transactions Act of 2003;
Fair Credit Reporting Act;
Fair Debt Collection Act;
Fair Housing Act;
Flood Hazard Act;
Gramm-Leach-Bliley Act;
Identity Theft and Assumption Deterrence Act of 1998;
Interagency Statement on Retail Sales of Nondeposit Investment Products;
Office of Foreign Assets Control;
Real Estate Settlement Procedures Act;
Right to Financial Privacy;
Servicemembers Civil Relief Act of 2003;
Truth in Savings NCUA Part 707
Uniform Commercial Code
Uniform Commercial Code Revised Article 9
USA Patriot Act of 2001.

Human Resource Compliance
Age Discrimination in Employment Act;
Americans with Disabilities Act;
Civil Rights Act;
Equal Pay Act;
Employee Retirement Income Security Act;
Fair Labor Standards Act;
Family Medical Leave Act;
Occupation Safety and Health Act.

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