This week, the House of Representatives will consider several bills under suspension of the rules, including: H.R. 435, the Credit Access and Inclusion Act of 2017, H.R. 5783, the Cooperate with Law Enforcement Agencies and Watch Act of 2018, and H...
With the recent passage of the Economic Growth, Regulatory Relief, and Consumer Protection Act, it isn’t being overly optimistic to think that Congress may pass the most meaningful relief from Bank Secrecy Act regulations. H.R.6068 – The...
The Financial Crimes Enforcement Network (FinCEN) issued an advisory (FIN-2018-A003) this week, highlighting the connection between “corrupt senior foreign political figures” and their enabling of human rights abuses. “Corrupt senior foreign...
It has come to the attention of the LSCU and LEVERAGE that email accounts for some of our employees have been hacked, and emails are being sent from their LSCU and LEVERAGE addresses. These fraudulent emails include pdf attachments asking the...
Members of Congress sent a letter to Attorney General Jeff Sessions on Wednesday urging him to provide greater clarity through the legislative process regarding the Americans with Disabilities Act requirements for website accessibility. The letter...
The LSCU has sent a member survey via email to our credit unions that will close on Friday, July 20. We realize your schedule is busy, but ask that you please take a few minutes to respond so that we know how best to serve you. If you have already...

