Compliance Newsletter – Feb. 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.