From NAFCU Today <[email protected]>
Subject BSA, fraud among top compliance issues of 2019
Date December 31, 2019 12:00 PM
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Also: Elements Financial's Schlehuber joins NAFCU Board; Access NAFCU resources on CCPA, more over New Year's



NAFCU TODAY | The News You Need Daily.

December 31, 2019



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BSA, funds availability, ID fraud among top compliance issues of 2019 [ [link removed] ]
As NAFCU and the industry achieved some big wins in 2019, NAFCU's Regulatory Compliance Team answered hundreds of questions and published blogs and other resources each month to help member credit unions stay updated on trends and compliant with changing regulations. Here's a look at some of the most popular topics in 2019.


NAFCU Board Member Fisher Retires; Schlehuber appointed [ [link removed] ]
NAFCU Board Member Robert Fisher, president and CEO of Grow Financial Federal Credit Union, is retiring after nearly 20 years of leadership and service to the credit union industry. Lisa Schlehuber, CEO of Elements Financial Federal Credit Union, will join the board to serve in Fisher's place as Director-at-Large, effective Jan. 1, 2020.


NAFCU closed Wednesday for New Year's Day [ [link removed] ]
NAFCU's offices will be closed tomorrow in observance of New Year’s Day, but members will still have access to the association's website for resources and upcoming events. NAFCU Today will resume publication Thursday, Jan. 2.








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