NCUA to host webinar on BSA compliance

The National Credit Union Administration is holding a webinar about credit union compliance with due diligence requirements in the Bank Secrecy Act on April 25 at 2 p.m. ET. The webinar, “BSA Compliance – Customer Due Diligence,” will address the...

3 ways to fight card fraud

Fraudsters are becoming more organized, sophisticated, and technologically advanced. They collaborate with other criminals by sharing information and the latest tools on the “dark web.” In fact, these criminals have created a multi-billion dollar...

Register today for SCUCE in June

Join us for our annual Southeastern Credit Union Conference & Expo  June 6-8 which will be held at the beautiful JW Marriott in Orlando, FL . Registration is open and early bird prices are available until April 28. Attendees can expect an array...

CUAC applications open through April 23

The Consumer Financial Protection Bureau (CFPB) is seeking applicants for its Credit Union Advisory Council (CUAC), which advises the bureau on the credit union industry. The link to the application is open. Selections are expected to be announced...

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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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