Resources to help you navigate the changing regulatory landscape

Two Virtual Events: Protecting from Financial and Romance Scams

On December 8 at 12 p.m. (Pacific), the California Department of Financial Protection and Innovation (DFPI) will host — in partnership with California Coast CU — a webinar with key tips and strategies for members to protect themselves and their communities against the growing threat of complex scams and fraud.

You can register here.

On February 5 at 12 p.m. (Pacific), the DFPI will host a webinar on romance scams to advise on tactics used by scammers, red flags to watch for, and practical tips to stay safe in the digital age. This webinar’s guest speaker is Sallie Kim, supervisory counsel at the U.S. Securities and Exchange Commission (SEC).

You can register here.

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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