"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