The Members Group has released a four-part series of fraud white papers covering biometrics, holiday fraud, card-not-present fraud and methods for empowering consumers to help fight card fraud. The easy-to-use infographic lets you learn about each paper and click on icons for the full reports.
Open Vault Articles
The Evolving Fraud Landscape
NCUA Testimony on Small CUs
NCUA's Larry Fazio testifies before the Senate Banking, Housing and Urban Affairs Committee
Hearing on the state of small depository institutions.
NCUA Bulletin on TDRs
NCUA bulletin on troubled debt restructuring.
NASCUS Statement To Senate Banking Committee
The National Association of State Credit Union Supervisors (NASCUS) submitted a statement for the record of the Sept. 16 Senate Banking Committee hearing regarding the state of small depository institutions.
NAFCU Comment on Fixed Assets
NAFCU's Michael Coleman comments on NCUA's proposal on federal CU ownership of fixed assets.
Kaspersky: The Threat Landscape
Kaspersky explains and describes cyber threats, and provides tips to battle them.
CFPB: TILA-RESPA Integrated Disclosure rule
The Bureau updates this guide on a periodic basis to reflect finalized clarifications to the rule which impacts guide content, as well as administrative updates.
Threat Matrix: OFAC Compliance
Best practices in knowing where and with whom you are conducting business.
proofpoint: Social Media and Compliance: Overview for Regulated Organizations
The growing use of social media in business today is undeniable. However, it also poses significant risks that can
become public and propagate virally. Some points to consider:
America’s Next Step in EMV: Debit Cards
The Members Group Senior Product Manager Brandon Kuehl outlines why issuers should begin the EMV migration
planning process now.
