FinCEN Issues Alert on Twitter Convertible Virtual Currency Scam

Fraudsters are compromising Twitter accounts of public figures, organizations, and financial institutions to solicit payments to CVC accounts.

Department of Defense Issues Military Lending Act Clarification

Credit unions should review the updated guidance as it relates to MLA-covered loans.

NCUA Approves Interagency Guidance on Current Expected Credit Losses

Credit unions should review the policy statement as it applies to financial assets.

NCUA Provides Guidance on Pandemic Planning in Wake of Coronavirus

Credit unions should revisit their business continuity plans to ensure preparedness.

CFPB Policy Statement on ‘Compliance Aids’

Credit unions can use these compliance resources to stay up to date on existing rules and statutes.

League InfoSight Expands State Content Across all 50 States

Upgrades to the site include customizable dashboard feature and info that’s searchable by state.