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February 21, 2017

NCUA Accepting Applications for CDFI-Certification

NCUA is accepting applications through March 17, 2017 for federally-insured low-income credit unions interested in applying for CDFI-certification. NCUA’s Office of Small Credit Union offers an online video series detailing the certification process. The second application period runs from May 1- May 26 and the third application period runs from August 7 – September 1.

February 14, 2017

Treasury Department Adjusts for Inflation OFAC Maximum Penalties

Last week the Treasury Department published a final rule adjusting OFAC-enforced civil monetary penalties for inflation. The rule was effective upon publication and can be applied retroactively to violations as of January 15, 2017.

The final rule also included adjustments to the maximum CMP amounts for Bank Secrecy Act violations (also applicable retroactively as of January 15, 2017).

Read the final rule here for more details.


Accomplus blog

CECL -- FAQs on Credit Losses

Although it's only the beginning of 2017 and the compliance deadline seems far away, it’s not too early to begin implementation...

Lending January 3, 2017

Credit report sharing

We hope every one had a wonderful holiday and have made their resolutions and are ready to tackle the new...

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At Accomplus, our priority is to be a one-stop compliance shop for credit unions. Our industry is always changing, and it can be hard to keep up. That's where we come in. If you need compliance help, you'll get a collaborative and simplified experience here.

With sophisticated support and best-in-class services, we strive to help your CU operate more efficiently than ever before.

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