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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

CFPB Finalizes Proposed Six-Month Delay in Prepaid Rule
The rule will take effect April 1, 2018.
Same Day ACH Update for Treasury
Treasury is operationally committed to participating in Same Day ACH as of Sept. 15, 2017. 
Changes to NCUA Exam Appeal Process Postponed
Planned changes now expected to be unveiled at the May NCUA Board meeting.

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