The latest from NAFCU

- by NAFCU Newsroom

FinCEN: Business email scams stole $300M a month in 2018

The Financial Crimes Enforcement Network (FinCEN) highlighted new efforts to combat business email compromise (BEC) scams – one of the most prevalent types of cyberfraud – at a FinCEN Exchange forum Tuesday. Suspicious activity reports (SARs) indicate [...]

- by NAFCU Newsroom

Mergers, internal fraud, more in upcoming NAFCU webinars

NAFCU is offering five webinars in the next two weeks on key issues to help credit unions better prepare for challenges facing the industry. Of note, the association today has a webinar on how mergers [...]

- by NAFCU Newsroom

Resources available for CUs affected by Tropical Storm Barry

As Tropical Storm Barry hits the Gulf Coast, the NCUA urged credit unions in its path to be safe and take precautions. There are a number of resources available to credit unions and consumers affected [...]

- by Reginald Watson, NAFCU Compliance Blog

Cash is king: ATM notices

While cryptocurrencies and digital payments apps are all the buzz lately, the need for access to quick hard cash seems to never go away. Among the many great services that credit union’s provide, a [...]

- by NAFCU Newsroom

Powell talks faster payments with Senate panel

Federal Reserve Chairman Jerome Powell – during testimony Thursday before the Senate Banking Committee – answered questions about the development of a real-time payments system. NAFCU has worked to ensure credit unions' perspective on a safer, faster [...]

- by B. Dan Berger, Berger Leadership Blog

Why leaders shouldn’t focus solely on results

The title of this blog post might seem a little counterintuitive. After all, it is our duty as leaders to ensure our organizations and companies are working toward their mission and ultimately achieving results. We [...]

- by Loran Jackson, NAFCU Compliance Blog

May I disclose in Times New Roman, 12-point font?

Happy Friday, compliance friends! As we are all painfully aware, there are many regulations that mandate specific disclosure requirements (disclosures are our favorite, right?). Among these regulations are NCUA’s advertising rule, Truth in Savings, [...]

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NAFCU-sought CECL delay issued by FASB

The National Association of Federally-Insured Credit Unions (NAFCU) Chief Economist and Vice President of Research Curt Long issued the following statement after the Financial Accounting Standards Board (FASB) issued a NAFCU-sought proposal, which would delay [...]

NAFCU supports Senate “Stop and Study” CECL bill

The National Association of Federally-Insured Credit Unions’ (NAFCU) President and CEO Dan Berger issued the following statement after Senator Thom Tillis, R-N.C., introduced the Continued Encouragement for Consumer Lending Act (S.1564), which requires [...]

NAFCU supports CFPB review of 2009 overdraft rule

The National Association of Federally-Insured Credit Unions (NAFCU) Executive Vice President of Government Affairs and General Counsel Carrie Hunt issued the following statement after the Consumer Financial Protection Bureau (CFPB) announced plans to review its [...]

NAFCU statement on CFPB’s debt collection proposal

The National Association of Federally-Insured Credit Unions’ (NAFCU) Director of Regulatory Affairs Ann Kossachev issued the following statement after the Consumer Financial Protection Bureau (CFPB) issued a notice of proposed rulemaking on third-party debt collection: “[...]