Compliance Newsletter – April 17, 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.