Compliance Corner - California and Nevada Credit Union Leagues

Resources to help you navigate the changing regulatory landscape

Consumer Financial Protection Bureau sign.

Atlantic Union Bank to Pay $6.2M for Overdraft Fee Harvesting

December 7, 2023

National Credit Union Administration Board room.

NCUA Agenda: Fee Schedule, OTR, Op. Budget, & CLF Budget

December 7, 2023

FinCEN’s Beneficial Ownership Information Guidance Materials

December 3, 2023

FinCEN Rule to Extend Business BOI Reporting Period to 90 Days

November 30, 2023

Fed Hosting Interagency Fair Lending Webinar on December 14

November 29, 2023

Leagues’ Compliance Alert: Bulletins, Information, & Resources

November 28, 2023

NCUA Reinstates Civil Money Penalties for Late Call Report Filing

November 28, 2023

FHFA Announces Conforming Loan Limit Values for 2024

November 28, 2023

FinCEN Alert: COVID-19 Employee Retention Credit Fraud

November 27, 2023

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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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Resources to help you navigate the changing regulatory landscape

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