Compliance Corner – California and Nevada Credit Union Leagues

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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.

The CU Movement

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

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.

State and Federal Agencies

America's Credit Unions

www.americascreditunions.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)

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

Other Contacts

Compliance Hotline

844-731-6072

Advertising and Sponsorships

Press Releases

Resources to help you navigate the changing regulatory landscape

Leagues’ Analysis on NCUA’s Call Report Fee Income Changes

April 25, 2024

FinCEN Issues Analysis on Elder Financial Exploitation & Trends

April 19, 2024

FinCEN on Counterfeit Passport Cards to Perpetrate ID Schemes

April 19, 2024

CFPB: Protecting Servicemembers; Unlawful Financial Practices

April 19, 2024

CA’s SB 553: Maintaining Effective Workplace Violence Prevention

April 17, 2024

California DFPI Launches Fifth Round of CalMoneySmart Grants

April 12, 2024

Video Gaming: CFPB Identifies Consumer Financial & Privacy Risks

April 4, 2024

NCUA Opening 2024 CDRLF Grant Round Between May 1 – July 1

April 4, 2024

Consumer Reporting Companies Have Obligation to Correct Errors

April 4, 2024

In Search of Compliance Solutions?

Contact the Compliance Hotline your exclusive access to our dedicated compliance experts at 844-731-6072 or CANV@viclarityus.com.

Our hotline is a membership benefit powered by ViClarity (a California and Nevada Credit Union Leagues company).

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Industry News

Members Impact News

CU Weekly News Archive

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

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Compliance Hotline

Resources to help you navigate the changing regulatory landscape

Related News

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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.

Credit Union Movement

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

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