ViClarity Compliance Update

​Stay current with the latest ViClarity updates, including Customer Identification Program reviews, regulatory guidance, lending practices, and CFPB developments affecting credit unions.

​SARs & CTRs: Let's Work Through It!
Webinar: September 23, 2026 | 2 p.m. ET / 1 p.m. CT  
BSA reporting isn't always black and white. Knowing when to file a Suspicious Activity Report (SAR) or Currency Transaction Report (CTR), and what information examiners expect to see, remains a challenge for many institutions. Join ViClarity Compliance Specialists Farren Home-Lovell and Tyler Draffan for an interactive workshop that uses real-world scenarios to strengthen your reporting skills, test your knowledge, and build confidence in your compliance decisions. Register here now.

August 2026 - Q&A: End of Year Preparedness
As year-end approaches, now is the ideal time to review policies, procedures, and compliance programs to ensure you're prepared for testing and examinations. ViClarity's latest Q&A highlights common questions credit unions are asking amid regulatory changes and NCUA deregulation efforts, offering practical guidance to help institutions evaluate and strengthen their programs before year-end. Read the full Q&A here.
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Name Changes for Credit Unions: Strategic, Regulatory & Legal Considerations
A name change can signal growth, modernization, or a strategic shift, but it also brings important regulatory, legal, and operational considerations. ViClarity examines the key factors credit unions should evaluate before rebranding, including trademark issues, member communications, regulatory approvals, and implementation planning.  Click here for the full story.

NCUA Publishes First Round of Finalized Proposals as Part of Its Deregulation Project
The National Credit Union Administration (NCUA) has finalized several proposals as part of its ongoing Deregulation Project, a multi-year initiative aimed at streamlining and modernizing credit union regulations. Learn what proposals were approved and what these changes could mean for your credit union's compliance responsibilities moving forward. Click here to read on.
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U.S. Senate Committee Publishes Report Showing Elderly Populations More Susceptible to AI Fraud
Artificial intelligence is creating new opportunities for fraudsters, and older adults continue to be among the most targeted populations. A recent U.S. Senate Committee on Aging report highlights how AI-powered scams are becoming increasingly sophisticated and offers insights financial institutions can use to help protect vulnerable members. Read on now.
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The Dakota Credit Union Association’s dues-supported compliance solution –  ViClarity – is a world leader in credit union compliance. To read the complete articles/answers that are linked, you will need to log in with your username and password. If you have questions about establishing your members-only account with ViClarity, click here for detailed instructions or contact DakCU's George McDonald.