Welcome to NASCUS Report

Technology & Payments

6 Ways the CFPB Wants to Keep Its Eyes on Fintech Middlemen; SCOTUS Rulings May Shake Up Banking Entry Decisions in Fintechs’ Favor; Lawmakers Say Banks Aren’t Doing Enough for Zelle Fraud Victims; Fed Cites Digital Bank Over Capital Planning Woes
Happening in Tech

AI & Digital Assets

What We Don’t Know About AI & What It Means for Policy; Fraud Hammers Online Services, Drives AI Ambivalence; AI’s Growing Role in Finance Brings Opportunity & Risk; Report Reveals Growing Concerns About Generative AI’s Impact on Fraud
AI Policy News

Fraud & Cybersecurity

How a North Korean Fake IT Worker Tried to Infiltrate Us; CISA’s Jack Cable Discusses US Push for More Secure Software; Again?! Combating the Resurgence of the Medusa Banking Trojan; Google Warns About Risky Password-Protected Archives
Cyber News

Industry & Regulation

Banks Unprepared for Cyberattacks & Other Risks; Treasury Warns That Anti-ESG Banking Laws Are a National Security Risk; Should Credit Unions Acquire Banks; Federal Financial Regulators Update Requirements for AML Programs
Industry Updates

Around the States: News Stories

– Michigan Cannabis Regulatory Agency Asks for Clearer Guidance on Marijuana Changes
– Credit Union’s Internal Investigation Leads to Employee Grand Theft Charge
– WCUC24: How AI Will Make Credit Union Examiner Meetings More Efficient…
– Credit Union Helps Members Expand Solar Energy
Read More Stories Here

Malicious Actors Trying to Exploit Global Tech Outage for Their Own Gain

As the world continues to recover from massive business and travel disruptions caused by a faulty software update from cybersecurity firm CrowdStrike, malicious actors are trying to exploit the situation…

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Trump vs. Harris: What it Means for Banks and Credit Unions

President Biden’s decision not to seek reelection , and to endorse Vice President Kamala Harris in his stead, sent ripple effects throughout the banking industry on Sunday. “While it has…

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July 26: CFPB Recent Updates

PUBLISHED JUL 24, 2024 CFPB Report Highlights Junk Fees Charged by School Lunch Payment Platforms The Consumer Financial Protection Bureau (CFPB) today released a report on payment processing companies that help…

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