May14

Virtual Compliance Legal Update

Join us for the 2024 GoWest Compliance Legal Update Seminar, a virtual seminar designed for credit union professionals like you.
May20

Q2 CDFI Roundtable

A place to connect with other CDFIs, learn what credit unions are doing in their communities, stay current on updates and relevant changes, and discover how GoWest can support you on your CDFI journey.
May21

Collectors Council; Sess. Two

This Council provides an opportunity to share challenges and successes with collection and recovery peers, ask questions and learn from each other, and gain insights from outside legal and industry experts.
May23

Commercial Services Council; Sess. Two

This Council allows credit union professionals to discuss best practices around business deposits, loan products, business development, and much more.

Brittanie Bonanzino

AVP, Communications

Washington

Home » On The Go »

Compliance Newsletter – Feb. 28, 2023

Posted by on February 28, 2023

compliance

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.