LDPCU adheres to the highest standards of regulatory compliance, ensuring your funds, data, and trust are protected under U.S. and international financial laws.
Compliance Safety. Integrity. Trust.
As a federally insured credit union, LDPCU operates under the strict oversight of the National Credit Union Administration (NCUA) and complies with all applicable U.S. regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, Gramm-Leach-Bliley Act (GLBA), and Consumer Financial Protection Bureau (CFPB) guidelines. For our international operations, we align with GDPR (EU), NDPR (Nigeria), and local financial conduct authorities to ensure global consistency in data protection and consumer rights.
Our Compliance Department, led by certified professionals, conducts quarterly risk assessments, employee training, and independent audits to maintain operational integrity. We employ advanced monitoring systems to detect suspicious activity, prevent money laundering, and safeguard against fraud. All member data is encrypted in transit and at rest, with access governed by strict role-based controls and multi-factor authentication.
We believe compliance isn’t a burden—it’s a promise. A promise that your money is safe, your privacy is respected, and your institution operates with unwavering integrity in an ever-evolving regulatory landscape.
How we protect you every day:
How we protect you every day:
We don’t just follow rules—we uphold a covenant of trust with every member we serve.
Copyright © 2025 North Camp Credit Union. All rights reserved. | NCCU is federally insured by the NCUA.