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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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Written by
Lizeth George
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The League of Southeastern Credit Unions & Affiliates represents 302 credit unions in Alabama, Florida and Georgia, with a combined total of $175 billion in assets and more than 11.6 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

LSCU Mission Statement

To create an environment that enables credit unions to grow and succeed.

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To be the trusted advocate and preferred source of information for credit unions.

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