Fraud Alert for February 21

Connection Credit Union in Silverdale, WA is reporting fraudulent ATM withdrawals at one of its ATMs.

NWCUA at NCU-ISAO: Taking the Next Step for Cybersecurity

Your Association attended the inaugural conference, which socialized the latest cybersecurity topics relevant to credit unions.

CFPB Issues Request for Information Regarding the Use of Alternative Data in Credit Decisions

Also: question on if a court-appointed guardian has access to a person’s safe deposit box, and your Legal Briefs.

Summary of the Servicemembers Civil Relief Act

Diving into SCRA requirements that can be found in InfoSight.

Compliance Issues are Complex. Two Upcoming Sessions Will Help.

Connect with the first Compliance Council of 2017, along with the upcoming Compliance Legal Update, to gather valuable insight on the latest regulatory issues, and discuss collective solutions with peers.

Trump Issues Executive Orders Targeting Dodd-Frank, DOL Fiduciary Rule

Also, a look at the week’s Legal Briefs at the federal level.

During Tax Season, CUs Should Remain on Alert for Tax Refund Fraud

Also: do I have to monitor safe deposit box access to comply with the Bank Secrecy Act?

Robbery Alert for January 25, 2017

Robbery and Fraud Alerts in the Northwest

Robbery and Fraud Alerts for January 24, 2017

Robbery and Fraud Alerts in the Northwest

NCUA Releases Examination Focus for 2017

Also, this week’s legal briefs, and answering what do when an account has two POD beneficiaries, but one beneficiary is deceased.

Robbery Alert – January 10, 2017

Robbery at People’s Community Federal Credit Union in Vancouver, Washington.

Robbery Alert – January 9, 2017

Robbery Reported in Salem, Oregon

CFPB Takes Action Against TCF National Bank’s Overdraft Opt-in Practices

Also, a weekly look at the federal regulatory landscape.

Credit Union Cybersecurity: One Step at a Time

Cybersecurity can be a minefield: no matter where you step, a potential attack on systems and member data never seems far off. That’s why you’re invited to the inaugural tech meeting of the NCU-ISAO with your Association.