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  • Posted in: Know Fraud No Fraud

    Good afternoon, everyone. I wanted to provide a brief update on several important developments at both the national and state levels as our collective fraud work continues to gain momentum in the policy realm. National Policy Engagement At the national level, America's Credit Unions' Fraud ...

  • Posted in: Open Discussion

    Hello Paul, I would love to have a conversation with you about this. Our board is struggling with this, and I am trying to help them out. Any insight you can give me would be greatly appreciated. I have a few appointments this morning, but my afternoon is free. Please let me know if you have any ...

  • Posted in: Open Discussion

    Hi Danielle, Great question, as your compliance partner I thought I would weigh in here to assist. From a compliance perspective, there is generally not a regulatory requirement dictating whether a credit union must keep members enrolled or opted out of ABU. The decision is typically driven by ...

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