Washington DFI Bulletin on Obtaining Audit Reports from Third-Party Providers

The Washington State Department of Financial Institutions (DFI) has released DCU Bulletin B-17-06 regarding obtaining audit reports from third-party providers.

Numerica’s Karen Weis Appointed to FinCEN BSA Advisory Group

Weis will bring the perspective of a financial institution banking marijuana, to the advisory group responsible for its guidance.

Compliance Update: What Credit Unions Need to Know About New Washington Driver’s Licenses

The Washington State Department of Licensing began rolling out a new driver’s license online system.

Compliance Center: Implications of New Mexico Lawsuit Addressing Set-off Rights

What does the outcome of a lawsuit against Zia Credit Union in New Mexico, mean for Northwest Credit Unions? Our legal eagles break it down. Plus, this week’s Compliance Question of the Week and Legal Briefs.

New for Compliance Teams: BSA/AML Self-Assessment Tool and Consumer Compliance Rating System

The Conference of State Bank Supervisors (CSBS) recently announced the release of a new voluntary BSA/AML Self-Assessment Tool.

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