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Compliance for Opening Accounts Online

ANTICIPATED DURATION: 70 MINUTES RELEASE DATE: MAY 20, 2024 More and more credit unions are moving toward online account opening. Whether your credit union is new to electronic banking or […]

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

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

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Friedrich Wilhelm Raiffeisen and Hermann Schulze-Delitzsch, were responsible for creating the first true credit unions in Germany in 1852 and 1864.

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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 Great Basin FCU
9770 South Virginia Street
Reno, NV  89511-5941

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)

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Compliance Hotline

844-731-6072

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