"fraud" Blog Posts
- Comments on Federal Reserve Interchange Proposal Due Feb. 12; League Will Oppose Changes to Current Interchange System
- CUNA Mutual Group Risk Alert: ACH Debit Fraud Climbing
- CURRENT Newsletter | September 5, 2023
- CURRENT Newsletter | September 5, 2023
- CUs, Banks May Exit Zelle if Required to Reimburse Scammed Users, Trade Groups Say
- Fed Extends Interchange Proposal Comment Deadline to May 12
- Federal Reserve Proposes Changes to Debit Interchange Cap
- FIs Warned Over Growing Fraud Related to Employee Retention Credit Program
- League Compliance Roundtable Sept. 6; Register Now for Free Webinar
- League Compliance Roundtable: Archived Webinar Now Available Online
- League Immediately Contacts Sen. Warner Following Lawmaker's Letter to Regulators on Zelle Network Fraud
- League Joins With National Trades on Amicus Brief in Critical Federal Court Case Involving Virginia-Based Credit Union
- League Supports 'Stop-and-Study' Legislation for Fed's Debit Interchange Proposal
- League Will Comment on Federal Reserve Board's Proposed Rule for Revision of Debit Interchange Fee Cap
- League Writes Sens. Warner, Kaine on Interchange Fee Hearing
- New Help For Spotting, Avoiding, And Reporting Scams In Multiple Languages
- Peoples Advantage FCU CEO Amanda Habansky Participates in Interchange Meeting with Fed Board Vice Chair
- Real-Time Payments Fraud and Cyber Risks are Coming to Vizo Financial’s 2024 Risk Management Conference in Hershey, PA
- Register Now for NCUA’s May 18 Webinar on Elder Financial Abuse
- Regulatory Compliance Weekly Roundup: March 8, 2024
- Risk Alert: Fraudsters Use BEC to Target Lack of Protection or Loose Controls
- The Impact of Rising Debit Card Fraud and How to Defend Against It
- The Risks and Challenges of Gaming Platforms: A Guide for Credit Unions
- Week’s Advocacy Issues Dominated By Interchange, Injunction Blocking CFPB’s Reporting Rule on Small Biz Lending
- Wells Fargo Failing to Protect Customers as Zelle Scams Soar, Sen. Warren Charges in Letter