Compliance Newsletter – Feb. 28, 2023
Posted by Andrew Kobialka on February 28, 2023
Attention: As of Feb. 4, Legacy MWCUA members will need to sign into the new GoWest website, then navigate to Infosight to successfully transfer member login information, ensuring a seamless single sign-on process moving forward. Thank you.
In this week’s Compliance Newsletter:
- FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes
- CFPB Launches Pilot Program to Collect Auto Finance Data
- CFPB Orders TitleMax to Pay $10 Million in Penalties
- Question of the Week
- Articles of Interest
Posted in Compliance Resources.