888-415-6145

  • Welcome to efficiency.

    Accomplus is a resource for you to use whenever you need it.
    Easily keep up with the ever-changing regulatory landscape.

    log in

  • We're here
    to serve.

    After using Accomplus’ services,
    your CU will be a well-oiled machine.

    Explore Services

  • The compliance hub

    Explore our vast knowledge base
    (and use the search tool) to quickly
    find what you're looking for.

    learn more

  • We want to hear from you!

    Is there a way your Accomplus experience
    could be even better?

    Get in Touch

May 25, 2017

FinCEN Announces Update to CTR and Technical Webinar

The Financial Crimes Enforcement Network (FinCEN) has announced it will update the Currency Transaction Report (CTR) in August 2017 to adhere to the changes defined in the Federal Register notice posted on February 20, 2016.New or updated data fields will be added to the online discrete CTR as well as the CTR batch fields. Also, FinCEN will host a technical webinar on June 21, 2017 to provide an overview of the XML specifications and address any questions regarding the XML User Guide. More information on the update and webinar is available at: http://bsaefiling.fincen.treas.gov/docs/CTRXMLAnnouncement_May2017_Final.pdf.

READ MORE
May 24, 2017

Fiduciary Rule Phased Implementation Begins June 9, 2017

The Department of Labor (DOL) has released its Field Assistance Bulletin 2017-02 regarding the phased implementation of the Fiduciary Rule, which is set to begin June 9, 2017. The phased implementation will end January 1, 2018.

The DOL has stated in its bulletin that its general approach will be an emphasis on “assisting (rather than citing violations and imposing penalties on) plans, plan fiduciaries, financial institutions, and others who are working diligently and in good faith to understand and come into compliance with the fiduciary rule and exemptions.” The DOL has further determined that temporary enforcement relief is appropriate and in the interest of plans, plan fiduciaries, plan participants and beneficiaries, IRAs, and IRA owners.

The DOL will not enforce claims against fiduciaries who are working diligently and in good faith to comply.

READ MORE

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...

Legal & Technical Bulletins

Access helpful legal & technical bulletins

Our Services

A better operating environment is around the corner.

Our mission

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.

Accomplus
  • 1807 West Diehl Road
  • P.O. Box 3107
  • Naperville, IL 60566-7107
  • Phone: 888-415-6145
  • Email: info@accomplus.net