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Calling all Compliance Officers, BSA Officers, Risk Managers, Fraud Specialists, or any other credit union employees. The League of Southeastern Credit Unions & Affiliates’ (LSCU) Compliance and Regulatory Services department provides information on the latest compliance news in the industry, calls for comment on regulatory changes, the newest litigation, and fraud trends affecting credit unions and more.

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Written by
Lizeth George
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The League of Credit Unions & Affiliates provides a platform for advocacy, collaboration, and innovation, representing 381 credit unions across Alabama, Florida, Georgia, and Virginia and their 32.7 million members, as well as $453.6 billion in assets. The League serves as an advocate through credit union engagement, advocacy impact, Foundation resources, and LEVERAGE products and services. Join us in supporting credit unions by learning more at www.the-league.coop. Follow The League on LinkedIn, Facebook, X, and Instagram.

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