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Home League Compliance Roundtable Sept. 6; Register Now for Free Webinar

League Compliance Roundtable Sept. 6; Register Now for Free Webinar

Authored By: Lewis Wood on 8/29/2023

Join us on Sept. 6 for the League’s free Quarterly Compliance Roundtable.

JT Blau, Chief Advocacy Officer of the League, and attorney Jay Spruill (Woods Rogers Vandeventer Black PLC), who serves as lead attorney for the League's Compliance Hotline, will discuss the following:

  • Fraud scams targeting member accounts and protective measures a credit union can take;
  • NCUA’s new member expulsion rule;
  • NCUA’s new cyber incident reporting requirement;
  • FinCEN’s update of their examination manual;
  • and other recent hot topics from the League Compliance Hotline.


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