Welcome to NASCUS Report

Technology & Payments

Bank Insiders Are Leaking Data on Client Accounts as Scams Surge; 6 Key Payments Issues in 2025; CFPB Gives FDX Green Light to Issue Open Banking Standards; Essential Tips for Securing Your Online Platform Against Risk
Happening in Tech

AI & Digital Assets

The Three Most Important U.S. Crypto Policies to Watch This Year; U.S. Regulator Warns of Oversight ‘Gap’ on Cryptocurrencies; Fintech Experts Share Their 2025 Predictions; Michael Barr’s Exit Could Mark End of US Banks’ Crypto Stalemate
AI Policy News

Fraud & Cybersecurity

A Day in the Life of a Voice Phishing Crew; The Rise of Call Spoofing in the Financial Industry; Congress Seeks Information from Treasury on Cybersecurity Breach; How Initial Access Brokers (IABs) Sell Your Users’ Credentials
Cyber News

Industry & Regulation

18 CU Associations Unite in Defense Against CFPB’s Harmful Overdraft Rule; Regulatory Items That Are Open for Public Comment; FinCEN Seeks SCOTUS Ruling on CTA; CUs Wary of Regulatory, Liquidity Pressures In 2025
Industry Updates

News Around the States

– State Regulators Levy $20 Million Penalty on Nation’s Largest Nonbank Mortgage Servicing Company
– Three Credit Union CEOs Detail Their Digital Strategies for 2025
– Washington DFI Issues Bulletin on Issuing Rating for Information Systems & Technology (IS&T) Exams
– Enbright Credit Union Unveils Cancer Care Debt Relief Program
– Great Things are Happening in New Mexico!
Read More Stories Here

Jan. 10: CFPB Recent Updates

Published JAN 08, 2025 CFPB Approves Application from Financial Data Exchange to Issue Standards for Open Banking The Consumer Financial Protection Bureau (CFPB) issued an order recognizing Financial Data Exchange, Inc….

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How to Protect Yourself from Phishing Attacks in Chrome and Firefox

Phishing is a form of social engineering where attackers try to get you to reveal your sensitive information through malicious links, SMS, QR codes, and more. Here’s how to protect…

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Audit Reveals Credit Union’s $12M Loss Was Due to Decades of Fraud

A federal audit of an Omaha-based credit union found statement fraud spanning decades that resulted in the loss of millions of dollars. In a letter obtained by First Alert 6…

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