Learn about the new exception to the GLBA Privacy Notice Requirement; get your question answered about spotting and reporting counterfeit money; plus catch up on this week’s legal briefs.
With the EMV compliance deadline just past, CO-OP Financial Services offers a look at the landscape of liability and compliance in the marketplace, and tells credit unions what to expect going forward.
How do I know whether someone has passed me counterfeit money, and what do I do if they have?
Olympia Credit Union alerted the Washington Department of Financial Institutions Monday that counterfeit checks bearing the credit union’s name are surfacing in the area. The checks are apparently being mailed from an area H&R Block branch.