Regulatory & Compliance

Former Affinity Plus Federal Credit Union employee is permanently barred from working in the federally insured financial system.

Outgoing America’s Credit Unions President/CEO reflects on unity, advocacy and the movement’s people-first mission.

Advocacy groups are suing the CFPB to prevent it from abandoning the small business lending data rule.

Supreme Court receives a petition challenging Trump’s removal of NCUA leaders as the government opts not to oppose review, for now.

The organization applauds federal actions safeguarding military pay during the shutdown and FCC reforms that streamline credit union communications with members.

Effective compliance programs protect CUs from hefty penalties and reputational damage while ensuring member safety.