employee dishonesty and fraud
The NCUA has released the first three episodes of "Deterring, Preventing and Detecting Employee Dishonesty,"
a new seven-part online YouTube series on fraud prevention. The first three
episodes provide an overview of the series and outline the importance of
maintaining a policy on employee fraud and conducting surprise cash counts. In
the coming weeks, the remaining four episodes, addressing separation of duties,
employee and family member accounts, file maintenance transactions and vault
cash, will be released.
Board to meet
The agenda for the July 31, 2014 meeting of
the NCUA Board has been posted.
markup of Reg D Study Act set for Tuesday
The House Financial Services Committee will
begin a markup of the Regulation D Study Act (H.R. 3240) Tuesday, a
bill supported by CUNA.