Compliance

Comprehensive Records Retention

Record Retention Guide For State & Federal Requirements (California/Nevada)

The Leagues

The California Credit Union League and the Nevada Credit Union League (Leagues) are the trade associations for credit unions in both states.

History

What initially began as a modest volunteer organization in 1933 with a specific political agenda has evolved into a well-established, highly skilled, and professional association.

CU Awards

Each year, the California and Nevada Leagues honors a distinguished industry leader/volunteer during its REACH Conference.

Leagues Governance

The California and Nevada Credit Union League is a non-profit organization focused on the advancement and success of credit unions in California and Nevada.

Contact Us

ONTARIO HEADQUARTERS

2855 East Guasti Rd., Suite 202
Ontario, CA 91761
909.212.6000

Sacramento Office

1201 K. St., Suite 1050
Sacramento, CA 95814-3992
916.325.1360

Nevada Office

c/o Silver State Schools CU
630 Trade Center Drive
Las Vegas, NV 89119

State and Federal Agencies

Credit Union National Association (CUNA)

202.638.5777 www.cuna.org

Department of Financial Protection and Innovation (DFPI)—Div. of financial institutions

www.dfpi.ca.gov
Clothilde “Cloey” V. Hewlett — 415.263.8500

Nevada Department of Business and Industry — Division of financial institutions

fid.state.nv.us
702.486.4120 (Las Vegas)
775.684.2970 (Carson City)

Other Contacts

Compliance Hotline

844-731-6072

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Comprehensive Records Retention

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The Leagues

The California Credit Union League and the Nevada Credit Union League (Leagues) are the trade associations for credit unions in both states.

History

What initially began as a modest volunteer organization in 1933 with a specific political agenda has evolved into a well-established, highly skilled, and professional association.

CU Awards

Each year, the California and Nevada Leagues honors a distinguished industry leader/volunteer during its REACH Conference.

Leagues Governance

The California and Nevada Credit Union League is a non-profit organization focused on the advancement and success of credit unions in California and Nevada.

Contact Us

ONTARIO HEADQUARTERS

Sacramento Office

Nevada Office

State and Federal Agencies

Credit Union National Association (CUNA)

Department of Financial Protection and Innovation (DFPI)—Div. of financial institutions

Nevada Department of Business and Industry — Division of financial institutions

Other Contacts

Compliance Hotline

Education & Events