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Resources to help you navigate the changing regulatory landscape

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Report Cybersecurity Incidents to California DFPI

Federal Bureau of Investigation (FBI) counterterrorism and counterintelligence teams remain on high alert worldwide in response to the ongoing situation in the Middle East.

DFPI is not aware of a specific threat, but all institutions are encouraged to maintain a high level of awareness. Read more in the March Monthly Bulletin.

The Conference of State Bank Supervisors (CSBS) has also released a useful guide, Cyber Hygiene Fundamentals for Financial Institutions.

If you experience a cybersecurity incident, please report it to the relevant authorities and let DFPI know by completing this form.

For More Information

For more information, email Lisa Quaranta.

Access the ‘Compliance Hotline’

Your League-member benefits include the Compliance Hotline — providing exclusive access to dedicated compliance experts:

Using the above phone number and email address, you can gain access to a knowledgeable team that’s ready to address all your credit union’s compliance inquiries — promptly and efficiently. With the Compliance Hotline, you can proactively respond to impromptu questions and issues by getting clarity and insight on technical topics that normally slow you down. We want to help you unlock the full potential of your League membership by leveraging the resources and support you need to navigate the complex world of compliance effortlessly. We’re ALWAYS just a phone call or email away!

Additionally, other League-member compliance resources include:

  • ViClarity
  • CU PolicyPro
  • ComplySight
  • InfoSight
  • CU Store
  • Record Retention Guide
  • GRC Technology Solutions

For more information, email Lisa Quaranta.

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