Mid-Year Compliance Update

Some may call this a “slow time” for compliance—but the headlines say otherwise. Join us for a fast-paced, information-packed session covering the major developments that have occurred since our last update in March.

On the Agenda

FinCEN

• Changes to the BOI reporting database
• Exemption Order to Customer Identification Program requirements

CFPB

• Regulation nullifications and extensive guidance revocations
• New 2025 supervision and exam priorities
• Pullbacks from Section 1071 (Small Business Data) and Section 1033 (Open Banking) rules

NCUA

• Board member ousters, reinstatements, and ousters again
• Status updates on the “Simplification of Share Insurance” and “Succession Planning” rules

New Laws & Executive Orders

• Credit union impacts from the Big Beautiful Bill
• Executive Order on debanking

State-Specific Developments

• California: January 2026 overdraft fee cap for state-chartered credit unions approaching
• Nevada: Credit Union Modernization
• Utah: First AI-related law affecting credit unions

…and more!

Why Attend?

You’ll walk away up-to-date, informed, and ready to respond to the latest compliance shifts in a session that proves this is anything but a mid-year lull.

Date/Time

• Thursday September 25, 2025
• 9:00 AM - 11:00 AM (Pacific) / 10:00 AM - 12:00 PM (Mountain)

Location:

• This class will be held online only
• A recording will be available after class

Cost:

• This class is FREE to all member credit unions of the California and Nevada Credit Union League and the Utah Credit Union Association