Compliance Corner Archive - California's Credit Unions and Nevada's Credit Unions

NCUA’s 12th Round of Deregulation Proposals

A young man's hands typing and doing banking on his lap top in his room.

FCC’s Final Order Modernizing ‘Revoke All’ Rules

Office with sledgehammer in front, lawyers and clients discussing court issues or justice at meeting Law and order. The concept of courts and legislatures.

CISA Resources for CA and NV Credit Unions

Webinar and document lap top illustration.

Permanent Injunction on IFPA: Federal Credit Unions

Office with sledgehammer in front, lawyers and clients discussing court issues or justice at meeting Law and order. The concept of courts and legislatures.

Risk Governance and the NCUA’s Deregulation Efforts

DFPI’s ‘Protect Yourself from AI Scams’ Webinar

A young man's hands typing and doing banking on his lap top in his room.

California DFPI Posts Cybersecurity Report Form

Cybersecurity icon illustration with a consumer having trouble accessing accounts remotely on his smartphone.

AG Issues Guidance on Antidiscrimination Protections

An office worker's hand points to a piece of paper on a desk, showing a colleague legal paperwork.

Final IRS Requirements: Car Loan Interest Deduction

Two professionals' hands and arms at a desk, pouring over analysis trends and numbers on documents.

IRS Issues Final Car Loan Interest Deduction Rules

A front view of the U.S. Treasury Department building.

FinCEN FAQ: Digital Credentials Under Customer ID Rule

FinCEN and Agencies on SAR Confidentiality & Communications

Man on his phone.

NCUA: Implementation of New FCU Board Meeting Requirements

An office worker's hand points to a piece of paper on a desk, showing a colleague legal paperwork.

FinCEN Ends Beneficial Ownership Reporting Requirements

NCUA Raises ‘America 250’ Flag to Commemorate Anniversary

The America 250 flag will remain displayed at the NCUA Central Office until December 31, 2026.

Grit: Consistent Demonstrations of CU Excellence

Teamwork clap in the office.

Regulator Guidance: Lending Practices for Non-Residents

Cybersecurity illustrative icon in front of an office workers hands on a lap top keyboard.

Charter Conversion Resource Available: FCUs and State CUs

A young man's hands typing and doing banking on his lap top in his room.

CARB Delays Implementation of Climate Data Act

Checkmark illustration with a pen and paper.

Credit Union Board Modernization Act Update

Board table in a board room, with chairs, papers, and glasses of water.

Homeowners and Home Equity ‘Investment’ Risks

Requirements for FIs Holding Client Trust Accounts

An office worker's hand points to a piece of paper on a desk, showing a colleague legal paperwork.

DFPI Issues Slight Increase in Assessments for CUs

Two professionals' hands and arms at a desk, pouring over analysis trends and numbers on documents.

June NCUA Board Recap: Updates and Briefings

Members of U.S. Congress in a legislative committee meeting.

FFIEC Publishes 2025 Data on Mortgage Lending

Illustration of homes in a neighborhood.

NCUA to Hold Monthly Board Meeting on June 24

NCUA boardroom.

NCUA Approves Rule on Vital Records Preservation

Bill signing

FinCEN: Eliminate Fraud Through Information Sharing

Q&A on AI and Regs: Models, Disclosures, & Privacy

Compliance keyboard lap top worker illustration.

Exec Order: Immigrant Interactions & Financial Institutions

Webinar and document lap top illustration.

NCUA: Dependent Care & Board Member Reimbursement

NCUA boardroom.

Regulators Ask FIs to Report Illegal Alien Activity

An office worker's hand points to a piece of paper on a desk, showing a colleague legal paperwork.

EO on Restoring Integrity to America’s Financial System

Members of U.S. Congress in a legislative committee meeting.

Whistleblowers’ Role in Identifying and Preventing Fraud

Legal illustration of someone's hand picking out one printed game piece out of several on a desk.

SB 766: California Combating Auto Retail Scams Act

Legal gavel on a law desk.

NCUA Says Federal Law Preempts Illinois Interchange Act

Debit card in a man's hand at a payment terminal.

NACHA Updates: Essential Changes to 2028

Professional office worker stares at a computer monitor late into the night at his desk.

Reg Z Issues with Longer Term Construction Loans

Bill signing

CFPB Finalizes Small Biz Lending Rule Revisions

An illustration of a mini-car stacked up next to quarters and pocket change money.

FinCEN Updates Customer Due Diligence FAQs

NCUA’s 11th Round of Deregulation Proposals

NCUA boardroom.

Los Angeles CUs: DFPI Wildfire Forbearance Reporting Survey

Hands on a lap top of a man, answering an online survey.

Final Reg B to Give Clarity and Protect Consumers

A man's hands shielding a piggy bank from falling dominos on a table.

NCUA’s Tenth Round of Deregulation Proposals

Bill signing

Illinois’ AG Files Reply in Interchange Fee Case

Debit card in a man's hand at a payment terminal.

Using NCUA Actions to Fortify Internal Controls

A hand holding dominos on a corporate board desk by an executive so the next one doesn't fall.

FinCEN Releases Year in Review for Fiscal Year 2025

Recap of NCUA’s April 9th Monthly Board Meeting

Professional office worker stares at a computer monitor late into the night at his desk.

Register for ‘Spring Clean Your Finances’ Webinar

Portrait of young adult indian man wearing earphones looking at laptop screen. Motivated student writing notes during online lesson, watching webinar, learning language online, sitting at work desk

Why Third-Party Risk Doesn’t Stop at Vendors

NCUA’s Ninth Round of Deregulation Proposals

Bill signing

CFPB Issues Consumer Response Annual Report

Reading a research report.

FinCEN Proposal to Reform Illicit Finance Programs

A compliance employee's hands on a lap top and desk, with legal visual illustrations imprinted over the image.

California DFPI’s Upcoming Investment Scams Webinar

A webinar keyboard lap top illustration.

SB 1075 and Credit Union Overdraft Fee Limits

Outside rotunda pillars of the California state capitol building in Sacramento, CA.

The California Executive Forum is Coming This June

Corporate professionals clapping in a group.

WhatsApp Group Posing as Licensed Adviser

Consumers banking on their phones.

Report Cybersecurity Incidents to California DFPI

NCUA’s Eighth Round of Deregulation Proposals

National Credit Union Administration Board room.

NCUA Releases Board’s April 9 Meeting Agenda

Congressional committee image, showing hands on a desk in front of microphones.

AG Bonta Warns Californians of Court Notice Scams

Debit card on top of a U.S. dollar bill.

2025 HMDA Data on Mortgage Lending Available

Professional office worker stares at a computer monitor late into the night at his desk.

In-Branch Fraud Occurrences Can Outpace Digital

Women's hand typing on mobile smartphone, Live Chat Chatting on application Communication Digital Web and social network Concept. Work from home.

Great Question: SAR Subject with Elder Exploitation

A compliance employee's hands on a lap top and desk, with legal visual illustrations imprinted over the image.

FinCEN Advisory on Fraud Schemes: Health Programs

Consumer Compliance Outlook is Now Available

Closeup Of Mallet And Legal Book With Justice Scale On Table In Courtroom

D.C. Court Hears Oral Arguments on CFPB Layoffs

Looking up at the Supreme Court on a sunny day.

FinCEN Loosens BSA Regulations on CDD Requirements

Business analysis, investment and finance concept. Business man, accountant holding pen, analyzing business report, marketing data, financial graph on digital tablet computer, spreadsheet on office desk, close up

Executive Order on Promoting Access to Mortgage Credit

Committee hearing gavel on a desk.

NCUA’s 7th Round of Deregulation Proposals

Checkmark illustration with a pen and paper.

Is a Merger the Right Fit for Your Credit Union?

Business hand shake.

NCUA’s First Step in Implementation of GENIUS Act

Recruitment, team building and talent acquisition in a business. Professional working on computer with the icons of employees, showing a magnifying glass highlighting a selected individual.

Court Upholds Illinois Interchange Fee Prohibition Act

Legal gavel on a law desk.

Webinar: A Look at Where the CU Industry Stands

A webinar keyboard lap top illustration.

A CU’s Responsibility for Monitoring ACH Transactions

Business analysis, investment and finance concept. Business man, accountant holding pen, analyzing business report, marketing data, financial graph on digital tablet computer, spreadsheet on office desk, close up

NCUA’s 6th Round of Deregulation: Submit Comments

Table.

Question Answered on CU’s Misdirected ACH Payments

"Payment Method" words on printed black-and-white form.

Bad Actors Spread Malware Through LinkedIn Comments

Security illustration.

State Authorities Step Up as CFPB Steps Back

Business analysis, investment and finance concept. Business man, accountant holding pen, analyzing business report, marketing data, financial graph on digital tablet computer, spreadsheet on office desk, close up

What New ACH Rules Mean for Fraud Monitoring

Webinar: A Look at Where the CU Industry Stands

A male business professional at a desk with his lap top and phone, waiting to log-in to a meeting online.

FinCEN Issues Relief to Streamline Due Diligence Rules

Leagues Submit Comments on NCUA’s Deregulation Project

Man's hands signing paperwork

Rule for Permitted Payment Stablecoin Issuer Applications

A woman's hands typing on a lap top.

NCUA Board Extends Loan Interest Rate Ceiling

Interest rate percentage image illustration with dollar signs surrounding it.

A Look at Where the Credit Union Industry Stands

A webinar keyboard lap top illustration.

Hauptman Appointed to SEC Accounting Oversight Board

National Credit Union Administration (NCUA) Chair Kyle Hauptman.

NCUA to Host Webinar on 2026 Supervisory Priorities

Business professionals working with papers and pens and laptops at a desk.

Debit Card Fraud and Reg E: Who Is Responsible?

Debit card on top of a U.S. dollar bill.

NCUA’s 4th Round of Deregulation Proposals Announced

Bill signing

Dependent Care Reimbursement Rule and CLF Budget

Workers at a desk.

NCUA’s 2026 Supervisory Priorities Letter to CUs

A smiling office professional working in front of his computer screen.

NCUA’s Third Round of Deregulation Proposals

NCUA boardroom.

Agencies Withdraw Non-Citizen Borrower Statement

Portrait of executive Asian financial woman sitting at desk and working on tablet while making call.

Updating Your CU’s BSA and AML Risk Assessment

Self assessment illustration of a business professional pushing a button on a mirror screen.

FTC: Influencers Filing False Identity Theft Reports

Illustration of scam and fraud prevention investigation.

Treasury Publishes FAQs on Penny Circulation Issues

Committee desk with a man's hand holding a pen, writing on a piece of paper.

January 2026 Q&A Roundup from ViClarity: Part I

Fed Accepting Pennies at Coin Distribution Centers

U.S. coin pennies.

Submit Comments on NCUA’s Deregulation Proposals

Magnifying glass looking at a report.

Penny Production Cessation: Frequently Asked Questions

Businessman wearing linen suit and eyeglasses sitting at his desk by the window and using laptop in the office.

NCUA’s Deregulation Project & Four Additional Proposals

A male business professional at a desk with his lap top and phone, waiting to log-in to a meeting online.

The 2025 Regulatory Compliance Trend of Deregulation

Omni channel technology of online retail business. Multichannel marketing on social media network platform offer service of internet payment channel, online retail shopping and omni digital app.

A GLBA Comment Period Deep Dive for Credit Unions

Legal gavel on a law desk.

Auto Tax Credit Provision & Trump Accounts Revisited

Recent CU Compliance Q&As for December 2025

Compliance illustration using magnifying glass.

CFPB’s Threshold Adjustments: Reg M, V, and Z Provisions

Bill signing

NCUA Board Will Hold Next Meeting on December 18

Congressional committee image, showing hands on a desk in front of microphones.

Updates for FIs with Attorney Client Trust Accounts

Glowing connection lines between international airports. High quality 3D rendered image created from textures by NASA: https://visibleearth.nasa.gov/images/55167/earths-city-lights, https://visibleearth.nasa.gov/images/73934/topography

Credit Unions to Report NSF & Overdraft Fee Income

Quality Control and Certification Assurance Concept. Hand holding magnifying glass over checkmark symbol, alongside icons representing quality control, certification, and assurance on blue background.

Enhanced Consumer Protection: SB 825, UDAAP, and DFPI

Person dot map

Meet DFPI’s New General Counsel: Claudia Quiroz

Claudia Quiroz, General Counsel for the California Department of Financial Protection and Innovation (DFPI).

Attorney General: Credit Discrimination Illegal Under Law

Committee hearing gavel on a desk.

Study Suggests Fraud Victims Are Becoming Younger

A lock sitting on a lap top keyboard.

How Compliance Helped Reduce CU Risk in 2025

A hand holding dominos on a corporate board desk by an executive so the next one doesn't fall.

Trump Administration Nominates New Director of CFPB

Legislative committee hearing podium microphone.

Town Hall Webinar & Turning the Page: 2025 and 2026

Portrait of young adult indian man wearing earphones looking at laptop screen. Motivated student writing notes during online lesson, watching webinar, learning language online, sitting at work desk

Compliance Questions & Answers: December 2025

Question mark illustration showing question marks.

Fed’s Outlook Live: 2025 Fair Lending Interagency Webinar

A webinar keyboard lap top illustration.

Tax Guidance: Loans Secured by Farm or Rural Property

Internal Revenue Service building.

Strategic Planning & Agility for Credit Unions in 2026

Strategic planning meeting with workers discussing issues.

Fraud Resolution Process Can Increase Customer Loyalty

Customer shadow block on table with heart and circle illustration.

Clarifications to CA Consumer Financial Protection Law

Compliance illustration using magnifying glass.

Flood Insurance Compliance Webinar: Examiner Insights

A webinar keyboard lap top illustration.

IRS: Transitional Reporting for Vehicle Loan Interest

Professional office worker stares at a computer monitor late into the night at his desk.

Fed’s Consumer Compliance Outlook is Now Available

Checkmark illustration with a pen and paper.

CA Expands CalAssist Mortgage Fund Disaster Relief

Hands, paperwork, and calculator.

SBA’s ‘Debanking’ Compliance Model Form for Small Institutions

Two cheerful colleagues in formal wear solving problem and looking at laptop. In background employees talking. It's no matter who gets, it's matter what you get.

Succession Planning for CUs: Protecting Your Future Starts Now

Homebuyers Privacy Protection Act: Impact on CUs

A young father, mother, and child in the front yard of their new home.

Q&A for Credit Union Compliance: October 2025

DFPI Posts ‘Report a Cybersecurity Incident’ Form

California DFPI’s Cybersecurity Threat Briefing on August 18

Billable Exam Fee Increase to $120 Per Hour Began July 1

Imposter Posing as DFPI in Email Phishing Scam

California DFPI’s New Domestic Violence Survivor Resource

Domestic abuse survivor ribbon.

FinCEN FAQ Clarifies Suspicious Activity Report Requirements

A compliance employee's hands on a lap top and desk, with legal visual illustrations imprinted over the image.

Great Question: NACHA Proof of Audit & ACH Registry

NV Legal Protections Triggered by Government Shutdown

Government shutdown U.S. map on a table illustration.

Counterfeit Cashier’s Checks: County Schools FCU

A man's hand signing a check.

Harper and Otsuka Seek SCOTUS Review of Dismissal

Wooden Gavel With Golden Scales On Table In Front Of US Flag

Lending When Flood Insurance Program is Unavailable

A flooded road in a neighborhood.

NCUA Chair Issues Statement on Regulation by Enforcement

Professional office worker stares at a computer monitor late into the night at his desk.

NCUA Remains Open While Federal Government is Closed

Business professionals working with papers and pens and laptops at a desk.

Treasury Publishes New Conditions for CDFI Fund Awards

U.S. Treasury Department seal on the side of an outside building wall.

NCUA Proposes 20.6 Percent Decrease in 2026 Budget

Corporate teamwork at a conference table, with leaders discussing financial budgeting trends.

Reputation Risk No Longer Considered in NCUA Exams

Two professionals' hands and arms at a desk, pouring over analysis trends and numbers on documents.

Great Question: Multiple Transactions on Currency Transaction Report

NCUA Updates CECL Tool for Period Ending September 30

A business lady readying at a desk.

NCUA Eliminates Use of Reputational Risk & Equivalents

Compliance keyboard lap top worker illustration.

Suspicious Large Dollar ACH Debit Entries from US Bank

Debit card on top of a U.S. dollar bill.

Reminder: New California Consumer Privacy Act Regulations

Businessman wearing linen suit and eyeglasses sitting at his desk by the window and using laptop in the office.

CA Assembly Bill 238: California Mortgage Forbearance Act

The word "forbearance" in letters on a desk as an illustration visually depicting the concept of mortgage forbearances.

IRS, Treasury Regulations on SECURE 2.0 Act’s Roth Catch-Up Rule

Internal Revenue Service building.

Action Needed: Share Feedback on CFPB’s Section 1033 ANPR

A woman's hands typing on a lap top.

NCUA Board Members Briefed on Share Insurance Fund

NCUA boardroom.

Climate Disclosures Due Beginning November 1, 2025

Businessman wearing linen suit and eyeglasses sitting at his desk by the window and using laptop in the office.

California Assembly Bill 493: Hazard Insurance Proceeds

A man's hands shielding a piggy bank from falling dominos on a table.

DFPI: Cybersecurity Incident Form & IT System Survey

Charlotte Fadipe Appointed Deputy Commissioner of Public Affairs

Charlotte Fadipe, newly appointed Deputy Commissioner of Public Affairs for the California Department of Financial Protection and Innovation (DFPI).

ViClarity: Fraud Reporting, State of CUs, & Responding to SBA

Compliance keyboard lap top worker illustration.

Compliance Webinar: Commercial Products & Services

A webinar keyboard lap top illustration.

FinCEN Issues Notice on Financially Motivated Sextortion

A boy's hands typing on a lap top keyboard.

FinCEN Guidance on Cross-Border Information Sharing

A front view of the U.S. Treasury Department building.

NCUA’s Disparate Impact References: Fair Lending & Materials

National Credit Union Administration Board room.

FinCEN Unveils User-Friendly Changes to FinCEN.gov

NCUA Releases Free Resources for AI Use & Implementation

Portrait of executive Asian financial woman sitting at desk and working on tablet while making call.

OFAC Record Requirements: What Actions Have You Taken?

NCUA Seeks Credit Union Input at Town Hall on September 9

A team of beautiful and smart, professional women working together.

Risk Alert: Emerging Overdraft Risks for CA Credit Unions

Quality Control and Certification Assurance Concept. Hand holding magnifying glass over checkmark symbol, alongside icons representing quality control, certification, and assurance on blue background.

Court Sets Briefing Schedule: Harper-Otsuka NCUA Suit

A business lady readying at a desk.

2nd ‘Consumer Compliance Outlook’ Edition Posted

A lady at her bedroom desk reading an article on her lap top remotely from work.

NCUA Seeks Credit Union Input at Town Hall on September 9

Women's hand typing on mobile smartphone, Live Chat Chatting on application Communication Digital Web and social network Concept. Work from home.

CDFI: Community Development Entity Certification Applications

Treasury Issues Request for Comments on GENIUS Act

Two cheerful colleagues in formal wear solving problem and looking at laptop. In background employees talking. It's no matter who gets, it's matter what you get.

U.S. Appeals Court Ruling Greenlights Major CFPB Cuts

Office with sledgehammer in front, lawyers and clients discussing court issues or justice at meeting Law and order. The concept of courts and legislatures.

National Credit Union Administration to Start Regulatory Makeover

Bill signing

Uno Reverse: Recent Updates to NCUA’s Board Makeup

NCUA boardroom.

White House’s AI Action Plan Addressing U.S. Development

AI (Artificial Intelligence) concept. Communication network. GUI (Graphical User Interface).

Q3 2025 Town Hall Webinar: Leadership Resilience & Planning

Concentrated Businessman is working on Laptop computer at the office.

Mortgage Exclusion from Debt Ratio vs. Selling Before Construction

California DFPI & Early Detection: Report Cybersecurity Incidents

Lap top security risk illustration.

Important Update: CA Unclaimed Property Reporting System Transition

A smiling office professional working in front of his computer screen.

White House Cracks Down on Debanking with Executive Order

The White House in Washington, D.C.

Overdraft LOC Fees, MAPR, and FCU Rate Cap

NCUA Provides Tips for Exam Document Request Process

FinCEN Issues Notice: Convertible Virtual Currency Kiosks

Todd Harper, Tanya Otsuka Respond to Appeals Court Stay

Bill signing

CPPA Adopts CCPA Regs: Cybersecurity, Risk, and ADT

Man's hands signing paperwork

New IRS Reporting Requirement for Auto Loan Interest

An illustration of a mini-car stacked up next to quarters and pocket change money.

Appeals Court Stays Reinstatement of Dismissed NCUA Board Members

Wooden Gavel With Golden Scales On Table In Front Of US Flag

NCUA Releases its 2024 Ombudsman Annual Report

Reading a research report.

Show Me the Audit: Nacha Cracks Down on Compliance Proof

Concentrated Businessman is working on Laptop computer at the office.

Overload: Risk Assessments & Priorities Can Focus Resources

Risk illustration.

$1K Question: Are Trump Accounts a Smart Move for CUs?

Illustration of hands dropping cash in hands.

Treasury Names Dietrich Douglas Acting CDFI Director

Dietrich Douglas, Acting Director of the Community Development Financial Institutions (CDFI) Fund.

California: SB 253 and SB 261 Compliance Rulemaking Status

Portrait of young adult indian man wearing earphones looking at laptop screen. Motivated student writing notes during online lesson, watching webinar, learning language online, sitting at work desk

DFPI’s ‘Protect Yourself from Identity Theft’ Webinar

Aid for Homeowners Recovering from Recent Disasters

Magnifying glass on buildings

DFPI Slightly Increases Assessment Rates for CUs

Concentrated Businessman is working on Laptop computer at the office.

Webinar: Adverse Action Notifications & Examiner Insight

Agencies’ Exemption Order to Customer ID Program Rules

Recruitment, team building and talent acquisition in a business. Professional working on computer with the icons of employees, showing a magnifying glass highlighting a selected individual.

Register Now for the NCUA’s Credit Risk Webinar on July 15

National Credit Union Administration Board room.

Is Flood Insurance Required if a Flood Map Zone Changes?

Key Provisions of SB 375: Nevada State Charter Modernization

Office with sledgehammer in front, lawyers and clients discussing court issues or justice at meeting Law and order. The concept of courts and legislatures.

Annual CA Consumer Financial Protection Law Report

Does the July 1 Reg CC Update Require a Change in Terms Notice?

The Compliance Implications of H.R. 1: One Big Beautiful Bill Act

Recruitment, team building and talent acquisition in a business. Professional working on computer with the icons of employees, showing a magnifying glass highlighting a selected individual.

Sup. Data, HMDA Violations, CRA Collection, & Records

Webinar and document lap top illustration.

CFPB Rescinds Interpretive State Enforcement; Withdraws 3 Proposals

Checkmark illustration with a pen and paper.

CA League Analyzing DFPI’s Overdraft & NSF Income Report

Reading a research report.

Crypto Investment Imposter Posing as California DFPI

Two cheerful colleagues in formal wear solving problem and looking at laptop. In background employees talking. It's no matter who gets, it's matter what you get.

Older Adult Scam Alert Campaign: Fact Sheet and Info

An older lady intently reading an alert on her phone.

Chief Deputy Commissioner Appointed by California DFPI

California Department of Financial Protection and Innovation (DFPI) Commissioner Khalil “KC” Mohseni swears-in Suzanne Martindale as Chief Deputy Commissioner.

Jonathan McKernan Nomination Withdrawn: CFPB Director

Bill signing

Overdraft Still Under Scrutiny: NCUA and CA Attorney General

Quality Control and Certification Assurance Concept. Hand holding magnifying glass over checkmark symbol, alongside icons representing quality control, certification, and assurance on blue background.

CFPB: Withdrawn Guidance, Narrowed Enforcement, Open Banking

Ready to read on the go

CFPB’s Overdraft Rule Nullified with President’s Signature

Hands on a lap top.

NCUA Chair: CUs Can Serve Unhoused Veterans Under Existing Rules

Man's hands signing paperwork

CFPB Publishes 2024 Consumer Response Annual Report

A consumer counting money and paying bills.

New Opportunity: Simplifying Share Insurance & Succession Planning

Succession planning chess board illustration image.

NCUA Board in May: NCUSIF & Voluntary Separation Programs

FTC Finalizes Children’s Monetization Privacy Data Rule Changes

NCUA Releases Staff Message on the Current NCUA Board

Committee desk with a man's hand holding a pen, writing on a piece of paper.

Appraisal Requirements in California Wildfire and Wind Areas

Home appraisal illustration.

NCUA Agenda: Wildfire Appraisals & Voluntary Separation

National Credit Union Administration Board room.

DFPI Series: ‘Empowering Fire Survivors to Secure Their Future’

Newest ‘Consumer Compliance Outlook’ Posted for Fin. Institutions

NCUA Agenda: Share Insurance Fund and Vice Chair Designation

Staying Safe in a Digital World: Protecting Members from Scams

Illustration of scam and fraud prevention investigation.

DFPI Posts ‘Los Angeles Fire Resources’ Site to Help Residents

KC Mohseni Appointed Acting Commissioner of California DFPI

KC Mohseni, Commissioner of the California Department of Financial Protection and Innovation (DFPI).

Explainer: OMB Rescinds Memo on Federal Funds Freeze

SEC at Feb. 5 ‘Protect Yourself from Romance Scams’ Webinar

"Fraud Prevention" modern illustration.

Counterfeit Checks Circulating with ‘Silver State Schools’ CU Name

Businessman wearing linen suit and eyeglasses sitting at his desk by the window and using laptop in the office.

President Trump’s Executive Orders Include Regulatory Freeze

NCUA: 2025 Annual Performance Plan & Leadership Transition

Todd Harper, Board Chair of the National Credit Union Administration (NCUA).

NCUA Releases Research Note on CU Overdraft & NSF Fees

NCUA Announces New Cyber Incident Reporting Webform

Hands on a lap top.

NCUA’s January Board Agenda: 2025 Annual Performance Plan

NCUA boardroom.

CFPB, FinCEN, and NCUA: Federal Financial Regulatory Agenda

NCUA Examiners to Prioritize Credit, Liquidity, Market Risk in 2025

DFPI Webinar: Cybersecurity Threats and Best Practices for CUs

California DFPI Issues Fraud Order Against OakSmart

CFPB’s Rule on Property Assessed Clean Energy (PACE) Transactions

CFPB: Illegal Practices in Student Loan Refinancing, Servicing, & Debt Collection

Student loan illustration.

IRS Raises 2025 Mileage Rate to 70 Cents Per Mile

Two Virtual Events: Protecting from Financial and Romance Scams

California DFPI: Overdraft & NSF Income Reports Due by March 31

NCUA & Agencies Issue Statement on Elder Financial Exploitation

An elderly married couple reading in an iPad.

New Obligations With CFPB’s Final Personal Financial Data Rights Rule

FinCEN Alert: ‘Deepfake’ Media Fraud Schemes Targeting FIs

CFPB Survey: Student Loan Debt Relief & Repayment Challenges

Portrait of young adult indian man wearing earphones looking at laptop screen. Motivated student writing notes during online lesson, watching webinar, learning language online, sitting at work desk

CFPB Report: Carveouts for FIs Within State Data Privacy Laws

Upcoming NCUA Board Meeting: SIF Report and CLF Budget

Assembly Bill 2062: California CU State Charter Modernization

Lady looking at her tablet for work.

SB 1075 and CUs: Overdraft and Non-Sufficient Funds Fees

‘Consumer Compliance Outlook’ Posted by the Federal Reserve

Stay Ahead of the Curve with ‘Fair Lending Interagency Webinar’

Illustration of digital compliance.

Examiner Guidance on Financial Institutions’ Information Technology

Digital computer numbers illustration.

Consumer Webinars and Events this September and October

A family household saving money and budgeting.

California DFPI Alert: Fraudulent Asset Recovery Scam Posing as DFPI

Update on Patelco Credit Union Cyberattack: DFPI’s Consumer Alert

Hands on a lap top.

Guidance: Borrowers Affected by Landslides in Rancho Palos Verdes

Landslide and a falling tree.

Cherie Freed Retires from the National Credit Union Administration

National Credit Union Administration Board Chair Todd Harper with Cherie Freed, Western Regional Director of the NCUA (retiring August 24, 2024).

NCUA Financial Tech & Access Hours: Aug. 20-22 and Nov. 12-14

Important Announcement for Users of OFAC’s Compliance Hotline

Stopping Contract-for-Deed Investors from Harming Borrowers

Reading a research report.

CC Delinquencies Higher than 2019 as Lenders Take More Risk

CFPB Takes Action Against Credit Repair Cloud & CEO Daniel Rosen

Consumer Advisory: Steer Clear of Complex Solar Installation Loans

NCUA Board: Succession Planning, Compensation Proposals

Prepare for California High School Finance Course in 2030-31

High school students learning.

CFPB: New Protections for Payday & Installment Loans Next Year

Hand on legislative bill paperwork.

FHFA’s Conditional Approval of Freddie Mac Pilot on 2nd Mortgages

MDI Growth Expands Financial Security & Creates Opportunities

NCUA’s Annual Cybersecurity and CU System Resilience Report

Open banking technological illustration.

CFPB Rule: Accuracy & Accountability in AI, Algorithms, Appraisals

Home appraisal illustration.

CFPB Blog: Junk Fees and Workers’ Unemployment Benefits

Unemployment benefits application form.

Join the League InfoSight Fraud Symposium Coming Aug. 14 – 15

IRS Warns Against Impersonation Scams that Target Seniors

Senior looking at his smartphone, surprised.

CFPB Proposes to Ban Medical Bills from Credit Reports

Medical bills folder image.

FinCEN Updates: FAQs on Beneficial Ownership Information

California Unclaimed Property Report and Remit Period Reminder

California Controller website front page.

NCUA Encourages CUs to Take CISA Critical Infrastructure Survey

Critical infrastructure image illustration.

The 2024 CDRLF Grant Round Application Period Ends on July 1

Money and U.S. dollar illustration.

NCUA Releases 1Q 2024 Credit Union System Performance Data

Analytics illustration.

NCUA Office of Financial Technology & Access Opens Office Hours

CFPB’s RFI on Mortgage Closing Costs: ‘Why,’ ‘Who,’ and ‘How’

Mortgage escrow closing officer with paperwork.

CFPB’s Amicus Brief: Banks Responsible for Wire Transfer Fraud

CFPB Issues Guidance Against Deception in Contract Fine Print

Hands with magnifying glass looking at contract on an iPad.

CFPB’s App Process for Open Banking Standard-Setting Bodies

Open banking technological illustration.

CFPB Issues RFI: Fees Imposed in Res. Mortgage Transactions

Hands, paperwork, and calculator.

Association for Financial Professionals’ Report on Check Fraud

CFPB’s Action Against Western Benefits: Swindling Borrowers

College students.

CFPB Sues SoLo Funds for Deception and Illegally Extracting Fees

Small Business Loan Rulemaking Compliance Deadlines Extended

Business meeting.

CFPB & Federal Reserve Adjust Reg CC Inflation Dollar Amounts

Photo of man's fingers on money and coins.

CFPB Determines ‘Buy Now Pay Later’ Providers are Card Issuers

Consumer shopping online.

NCUA’s Upcoming June 18 MDI Webinar: Access for Underserved

NCUA's MDI webinar illustration graphic/image.

NCUA on Fin. Technology; Cryptocurrency & Digital Assets FAQs

Cryptocurrency illustration.