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Staying ahead in today’s regulatory environment can be challenging. That’s why our partners at ViClarity provide twice-monthly updates featuring timely articles, expert Q&As, and an…
ViClarity Bi-Weekly Update
Staying ahead in today’s regulatory environment can be challenging. That’s why our partners at ViClarity provide twice-monthly updates featuring timely articles, expert Q&As, and an…
America’s Credit Unions’ Compliance Blog: “Fraud” and the 314(b) Safe Harbor
The Financial Crimes Enforcement Network (FinCEN) issued an updated fact sheet to clarify how financial institutions can share information with each other about suspected fraud,…
Supreme Court Ruling Could Reshape NCUA Board Litigation
On Monday, the U.S. Supreme Court issued its decision in Trump v. Slaughter, ruling that President Trump has the authority to remove Federal Trade Commission commissioners…
ViClarity Bi-Weekly Update
Staying ahead in today’s regulatory environment can be challenging. That’s why our partners at ViClarity provide twice-monthly updates featuring timely articles, expert Q&As, and an…
ViClarity Bi-Weekly Update and Artificial Intelligence Town Hall
Navigating today’s evolving regulatory landscape is no small task. To help credit unions stay informed and prepared, our partners at ViClarity share twice-monthly updates featuring…
NCUA Announces Proposed Rule for Permitted Payment Stablecoin Issuer Standards
Last Friday, the National Credit Union Administration (NCUA) announced a Notice of Proposed Rule Making outlining the operational and risk management standards for an NCUA-licensed…
Treasury’s John Crews Nominated for NCUA Board
President Donald Trump announced the nomination of John Crews to serve on the NCUA board Monday. Crews is currently Treasury Deputy Assistant Secretary for Financial…
ViClarity Bi-Weekly Compliance Updates
Staying ahead in today’s regulatory environment can be challenging. That’s why our partners at ViClarity provide twice-monthly updates featuring timely articles, expert Q&As, and an…
CFPB Issues Revised 1071 Rules
Last week, America’s Credit Unions reported that the CFPB finalized its revised Section 1071 rule. This rule includes many credit union-sought changes to reduce regulatory…
ViClarity Bi-Weekly Compliance Updates
Twice a month, our partners at ViClarity deliver timely articles, expert Q&As, and a dynamic compliance calendar designed to help your credit union stay ahead…
NCUA Announces Tenth Round of Deregulation Proposals
On Tuesday, the National Credit Union Administration (NCUA) announced the tenth round of proposed regulatory changes associated with NCUA’s Deregulation Project. The project is an…
ViClarity Bi-Weekly Compliance Updates
Twice a month, our partners at ViClarity deliver timely articles, expert Q&As, and a dynamic compliance calendar designed to help your credit union stay ahead…
ViClarity Bi-Weekly Compliance Updates
Twice a month, our partners at ViClarity deliver timely articles, expert Q&As, and a dynamic compliance calendar designed to help your credit union stay ahead…
NCUA Releases Q4 2025 State-level Credit Union Data Report
The National Credit Union Administration (NCUA) has released its fourth quarter state-level credit union data report for 2025. Report findings indicate that for federally insured…
ViClarity Bi-Weekly Compliance Updates
Twice a month, our partners at ViClarity deliver timely articles, expert Q&As, and a dynamic compliance calendar designed to help your credit union stay ahead…
Responding to a Data Breach
America’s Credit Unions’ Compliance Blog breaks down what the National Credit Union Administration (NCUA) expects credit unions to do when a cyberattack results in compromised…
NCUA Issues Share Insurance Fund Results for Fourth Quarter 2025
The National Credit Union Administration (NCUA) released the performance results of the Share Insurance Fund for the quarter ending on December 31, 2025. The Share Insurance…
ViClarity Bi-Weekly Compliance Updates
Twice a month, our partners at ViClarity deliver timely articles, expert Q&As, and a dynamic compliance calendar designed to help your credit union stay ahead…
NCUA Announces Sixth Round of Deregulation Proposals
The National Credit Union Administration (NCUA) announced the sixth round of proposed regulatory changes associated with NCUA’s Deregulation Project. The project is an ongoing review…
Strengthening BSA Compliance: Join Us for a Half-Day Update with Rose Murphy
The League is pleased to host a comprehensive half-day BSA update session featuring Rose Murphy of Tricorp on March 19, at the CU Service Center…
FinCEN Issues Exceptive Relief on a Bank Secrecy Act Requirement for Credit Unions
Last week, the Financial Crimes Enforcement Network (FinCEN) announcced a new Bank Secrecy Act regulatory relief opportunity regarding the Customer Due Diligence regulation.
ViClarity Bi-Weekly Compliance Updates
Twice a month, our partners at ViClarity deliver timely articles, expert Q&As, and a dynamic compliance calendar designed to help your credit union stay ahead…
Chairman Kyle Hauptman Appointed to PCAOB Board
On January 30, the Securities and Exchange Commission announced that National Credit Union Administration Chairman Kyle Hauptman had been appointed to the board of the Public Company Accounting…
NCUA Announces Fourth Round of Deregulation Proposals
On January 27, the NCUA announced the fourth round of proposed regulatory changes associated with its Deregulation Project. The project is an ongoing review of NCUA’s…