Mortgage fraud is on the uptick

Misrepresentation is on the rise in the home buying arena, according to recent information from Core Logic and others keeping track of mortgages. The risk in that area increased by 16.9 percent based on the most recent 12-month period tracked by the...

InfoSight Spotlight: Third Party Senders

NACHA, the Electronic Payments Association, amended its Operating Rules to require Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender members. However, even credit unions that do not conduct third...

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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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