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 – 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.