Compliance Newsletter – April 17, 2024
April 23, 2024
In this week’s Compliance Newsletter:
- Registration Open for May 2 NCUA Webinar on 2024 CDRLF Grant Round
- Free Webinar Focuses on New Nacha Rules to Fight Credit-Push Fraud
- FinCEN Issues Notice on the Use of Fake U.S. Passport Cards to Perpetuate Identity Theft and Fraud
- League InfoSight Highlight: Fair Credit Reporting Act Responsibilities
- Article of interest
- Scam Updates
- Compliance Calendar
- Question of the Week
Posted in Compliance Resources.