Jan8

CEO Co-Lab

GoWest's CEO Co-Lab is quickly becoming a "can't-miss" event among the region's most forward-thinking and innovative CEOs – you won't want to miss it.
Jan16

Wyoming CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Wyoming credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Wyoming Capitol.
Jan22

Idaho CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Idaho credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Idaho Capitol.
Jan28

Arizona CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Arizona credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Arizona Capitol.

Brittanie Bonanzino

AVP, Communications

Washington

Alyse Headshot

Alyse Knudsen

Manager, Communications

Oregon

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Compliance Newsletter – Jan. 16, 2024

January 16, 2024

In this week’s Compliance Newsletter:

  • CFPB Addresses Inaccurate Background Check Reports and Sloppy Credit File Sharing Practices
  • Federal Trade Commission: Proposed Amendments to COPPA
  • FinCEN Report Examines Suspicious Activity Tied to Identity-Related Suspicious Activity
  • Washington State Department of Financial Institutions Division of Credit Unions: Initiatives and Exam Focus for 2024
  • League InfoSight Highlight: Annual Threshold Changes and More
  • Articles of Interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.