Regulatory & Compliance

VyStar met key conditions of a 2024 enforcement order, including a $1.5 million penalty and member refunds, leading CFPB to terminate oversight.

America’s Credit Unions urges swift NCUA action to authorize digital asset custody, citing the GENIUS Act mandate and competitive pressure from banks.

Rule requiring states to notify the federal agency before enforcement action remains in effect.

Crypto legislation gains momentum as credit union advocates push back on policy threats to military families.

Revised guidance aims to improve reporting clarity without changing Form 5300 itself.

NCUA credit specialists warn about ways credit unions have veered into trouble — often because of poor reporting practices.