Feb24

Q1 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.
Feb25

Q1 Small Credit Union Roundtable

Held quarterly—with additional sessions as needed—these open discussions cover topics like growth strategies, succession planning, operational hurdles, and more.
Mar2

The ACU GAC — GoWest Rendition

Join thousands of credit union professionals in Washington, D.C., where you’ll engage with lawmakers and make a lasting impact on the credit union industry.
Mar11

Digital Innovation Council; Session One

Alongside your credit union peers, you’ll explore the future of the branch, digital transformation while driving growth, and staying relevant now and in the future. Sessions will feature guest speakers from the industry, panel discussions, strategic thinking skill building, and facilitated roundtable discussions.

Brittanie Bonanzino

AVP, Communications

Washington

Alyse Headshot

Alyse Knudsen

Manager, Communications

Oregon

Madlynn Schreibvogel

VP, Public Relations

Colorado

Home » On The Go »

Compliance Newsletter – Feb. 13, 2024

February 13, 2024

In this week’s Compliance Newsletter:

  • Treasury Publishes 2024 National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing
  • FCC Makes AI-Generated Voices in Robocalls Illegal
  • FinCEN Releases a Proposed Rule to Require the Reporting of Information Related to Real Estate Closings
  • Article of interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.