InfoSight and Monthly Fraud/Compliance Call Reminder

September 14, 2023 |

Topics in this week’s InfoSight newsletter include:

  • Regulatory Alert – Member Expulsion for Cause
  • FinCEN Issues Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering”
  • Credit Union Assets, Lending, and Delinquencies Rise in 2nd Quarter
  • NCUA to Distribute $76 Million Under Corporate System Resolution Program

InfoSight is FREE to League credit union employees as a benefit to membership and provides state and federal compliance and operations resources.

As a reminder, the League’s monthly Compliance and Fraud Meeting is taking place virtually next Wednesday, September 20 at 9:00 am. To join the August discussion, please register on the League’s website.