Regulatory Reference
Library

A living, searchable library of NCUA guidance, examiner checklists, and cross-referenced frameworks. Always current, always exam-ready.

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Your Complete AI Governance Reference Desk

NCUA letters, NIST frameworks, FinCEN advisories, and examiner prep checklists in one searchable, cross-referenced system.

NCUA Letters & Guidance

Maintain a current library of NCUA Letters to Credit Unions, supervisory guidance, and AI compliance resources. Searchable by type, issuing body, and date.

Framework Mapping

Map NIST AI RMF functions (Govern, Map, Measure, Manage), COSO risk frameworks, and FFIEC IT standards to your governance items.

Examiner Prep Checklists

Pre-built checklists for AI system inventory, vendor due diligence, fair lending compliance, model risk management, and data privacy reviews.

Cross-References

Link every reference to your internal policies, regulations, and controls. See which governance items each NCUA letter or framework applies to at a glance.

AI

AI-Powered Cross-Referencing

One click and AI analyzes your governance library to suggest which policies and regulations connect to each reference. Review suggestions, approve what fits.

Always Current

Add new NCUA guidance as it is published. Track publication and update dates so your library reflects the latest regulatory landscape.

Built for Examiner Conversations

1

One Source of Truth

When an examiner asks which NCUA guidance applies to your AI program, you have an instant answer with documented cross-references and reviewer-approved mappings.

2

Proactive Checklist Completion

Work through examiner prep checklists before the exam, not during. Track completion progress and assign checklist items to team members.

3

Stay Current Without the Effort

As NCUA publishes new guidance, add it to your library in minutes. AI instantly suggests which existing governance items connect to the new reference.

4

Connect References to Real Systems

See exactly which AI systems in your inventory are affected by each reference. Cross-references flow through governance items to your AI system registry automatically.

Your regulatory reference library, always exam-ready

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