Resources to help you navigate the changing regulatory landscape

Logo for the California DFPI.

California DFPI Releases Education Resources for New Americans

The California Department of Financial Protection and Innovation (DFPI) is making available resources for “new Americans” on its website — some of which credit unions may be interested in sharing and/or using with their members:

These are the first two articles in a series about resources for new Americans from DFPI. Forthcoming articles include:

  • Inclusive Banking Services for New Americans.
  • Understanding and Building Your Credit in the United States. 

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.

Powered by ViClarity, a California and Nevada Credit Union Leagues company.


Become an Industry Supporter

Get membership information

Please contact me about compliance

Contact me about Credit Union Solutions

Education & Professional Development