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Lizeth George1 min readJanuary 7, 2022

Calling all Compliance Officers, BSA Officers, Risk Managers, Fraud Specialists, or any other credit union employees. The League of Southeastern Credit Unions & Affiliates’ (LSCU) Compliance and Regulatory Services department provides information on the latest compliance news in the industry, calls for comment on regulatory changes, the newest litigation, and fraud trends affecting credit unions and more.

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Lizeth George
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The League of Southeastern Credit Unions & Affiliates represents nearly 300 credit unions throughout Alabama, Florida, and Georgia. It has a combined total of almost $200 billion in assets and 12.4 million members. LSCU provides advocacy, compliance services, education and training, cooperative initiatives, and communications.

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