Your League of Southeastern Credit Unions & Affiliates (LSCU) Compliance and Regulatory Services team is excited to present a new video series called Compliance in a Flash. These short videos will provide current information on hot topics in the compliance industry. This week, Vice President of Compliance & Regulatory Services, Laura Gober discusses how to handle fraudulent Automated Clearing House (ACH) items. As always, your Compliance and Regulatory Services team is here to help credit unions by keeping you informed and providing valuable compliance support.
For any compliance-related questions, contact the LSCU Compliance and Regulatory team at firstname.lastname@example.org.
Click here to watch Compliance in a Flash!