Topic: Compliance Officers
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CUs should consider action steps in response to “debanking” executive order
ANALYSIS: By now, you’ve heard about President Trump’s recent executive order (EO) on “debanking.” The EO is intended to prevent financial institutions from denying services to anyone based on political or religious beliefs, […]
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New scheduling platform for the League’s “a la carte” compliance services
NEWS: The League’s Compliance Specialist Program offers multiple solutions to support your credit union’s compliance needs. Credit unions can participate in a staff-sharing arrangement for ongoing compliance assistance from our highly qualified compliance […]
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NCUA wants feedback on outdated, unnecessary, or burdensome rules
COMMENT CALL: Do you wish that the NCUA would revisit some of its rules, changing requirements that are no longer needed or more trouble than they’re worth? The agency is giving […]
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America’s Credit Unions shares guidance on ICE encounters
TIP: America’s Credit Unions says that a number of credit unions have asked them about: The presence of U.S. Immigration and Customs Enforcement (ICE) and whether they can be restricted if […]
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Reminder: Regulation CC Changes Effective July 1st
NEWS: On July 1, 2025, several thresholds under the Expedited Funds Availability Act (Regulation CC) will be adjusted once again for inflation as we previously announced in this Compliance Courier. They include […]
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New “Consumer Compliance Outlook” features HMDA compliance & a record retention chart
TIP: The Federal Reserve System’s quarterly “Consumer Compliance Outlook” is a helpful publication dedicated to consumer compliance topics. It typically includes several articles, plus a federal regulatory calendar. Credit union compliance professionals […]
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Bi-Monthly Updated and New ii Releases
NEWS: The following ii Releases are new or recently updated. Revised text is indicated by blue text in each ii Release. We will not announce individual updates or update the revision […]
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Important announcement about The League’s Compliance Specialist program
NEWS: As of May 16, Laura Nelson has been promoted to Director of Compliance Specialist Program. Going forward, Laura will oversee the Compliance Specialist team and coordinate their work with our […]
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InfoSight360’s quarterly compliance update now available
NEWS: The InfoSight360 compliance update for the 1st quarter of 2025 is now available. The recording can be found under Trainings in the lower right-hand corner of the My 360 View page. […]
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White House orders end of paper government checks
NEWS: Last week, President Trump signed an executive order calling on the federal government to phase out the use of paper checks and switch to electronic payments by Sept. 30, 2025, with some […]