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When it comes to compliance rules and regulations, it’s essential to be knowledgeable, agile, and prepared. Our experienced staff is here to answer your questions, provide expert advice and resources, and help you with any day-to-day requirements, documentation, and specialized compliance training. Plus, we offer access to plenty of other compliance resources and solutions, like AffirmX, InfoSight and PolicyPro, to help you stay apprised of the latest regulatory issues.

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Compliance News & Hot Topics

Understanding the Board’s Role in Cybersecurity
In recent months, credit unions have battled wave after wave of merchant data breaches, computer viruses, and cyberattacks, generating a wealth of media coverage on cybersecurity.
ALERT- DC Wage Theft Prevention Amendment Act of 2014
Attention DC Employers- Compliance information on the Wage Theft Prevention Act of 2014.
Treasury's Fiscal Service Bureau to crack down on ACH errors
Financial institutions providing incorrect automated clearing house (ACH) enrollment information will be held liable by the U.S. Department of the Treasury's Fiscal Service Bureau. 

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