LSCU Compliance Council Meeting Agenda

Join the League of Southeastern Credit Unions & Affiliates (LSCU) for a LSCU Compliance Council Meeting on September 23 at 9:00 a.m. ET.

At this meeting you will hear from Donna Ashworth, CEO of Payments First about “What’s Missing from Your Payments Audits?” This presentation will specifically address Automated Clearing House (ACH), Online Banking, Wire, and Remote Deposit Capture (RDC). After attending this session, you will have a good understanding of the components of an effective risk-based audit program.

You’ll also hear from Ken Otsuka, CPA/Senior Consultant, Risk & Compliance Solutions at CUNA Mutual Group where he will cover “P2P Fraud & Handling Disputes.” This session will provide an overview of P2P fraud impacting credit unions and their members to include:

  • A detailed description of the Zelle/P2P fraud scam
  • Account takeovers of member accounts via P2P
  • Overview of Reg E’s prepaid account rule
  • How Reg E’s error resolution applies to P2P apps subject to the prepaid account rule.

Note: You must be a member of the LSCU Council to register for this meeting.

Register Today!

Written by
Lizeth George
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About Us

The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 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.

LSCU Vision Statement

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

If you need to reach us, e-mail communications@lscu.coop

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