BSA, NCUA and Risk Assessment

BSA Officials At FIs Targeted By Phishing Campaign

PYMNTS

FEBRUARY 8, 2019

In a reported phishing campaign that began last month, Bank Secrecy Act (BSA) officials at credit unions in the U.S. are said to have been sent emails that appeared to have come from other BSA officers. It was not clear if any BSA officers had decided to follow the link to the site, according to the report.

BSA

BSA Phishing NCUA Credit Union

BEC Targets BSA Officials At Credit Unions

PYMNTS

FEBRUARY 15, 2019

To that end, phishing attacks, more commonly known as business email compromises (BECs), have been aimed at Bank Secrecy Act (BSA) officials at credit unions. Krebs on Security noted that the emails sent to officials at the United States credit unions looked like they were being sent by other BSA officials.

BSA

BSA Credit Union Business Email Compromise Office of the Comptroller of the Currency

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BSA Officials At FIs Targeted By Phishing Campaign

BEC Targets BSA Officials At Credit Unions

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