ViClarity News: Townhall, ADA, Crypto Fraud, and More


The latest edition of the ViClarity Newsletter is now available. ViClarity, a benefit of League membership, is an award-winning RegTech solution tailored for your Governance, Risk and Compliance (GRC) needs. Please check your email or click here to access the newsletter using your email address and your California or Nevada Credit Union Leagues member-only password.

Inside this edition: 

Q3 Townhall Sept. 21, 2022: Elder Financial Abuse
Join ViClarity for its 3rd Quarter Townhall presentation on elder financial abuse. This townhall will provide an overview of what constitutes elder financial abuse and the important role that credit unions can play in preventing, identifying, and reporting elder financial abuse. ViClarity will cover best practices and review case study examples. This townhall will include a Q&A session.

Being Inclusive & Title III of the American Disabilities Act
DOJ’s guidance released in March 2022 allows for credit unions to build a foundation for their programs to ensure their goods, services, facilities, privileges, advantages, and/or accommodations are all-inclusive to those with disabilities.

FinCEN’s Request Comments on BSA Requirements Regarding Information Sharing
FinCEN acknowledges that complying with 314(a) request can be cumbersome at times. In its recent publishing in the Federal Register, the agency asks for feedback regarding their procedures for processing 314(a) requests.

Fraudulent Cryptocurrency Investment Apps on the Rise
As the hype around cryptocurrency has increased, so has the activity of fraudsters.

NCUA’s Cyber Incident Reporting Requirements
Cybersecurity has always been considered a high risk for the financial services industry. Cyberattacks can vary from altering or deleting a financial institution’s system to causing a data breach and exposing sensitive data.

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