Fincen, NCUA and Risk Assessment

BSA Officials At FIs Targeted By Phishing Campaign

PYMNTS

FEBRUARY 8, 2019

The emails were reportedly only sent to certain anti-money laundering (AML) contacts, leading some to question if the National Credit Union Administration (NCUA)’s non-public data had been accessed, Krebs On Security reported. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) reportedly knows about the emails.

BSA

BSA Phishing NCUA Credit Union

BEC Targets BSA Officials At Credit Unions

PYMNTS

FEBRUARY 15, 2019

Department of the Treasury ’s Financial Crimes Enforcement Network (FinCEN) has known about the BEC, and has cautioned against opening such phishing emails. The emails asked those targeted officials to review a PDF that, in turn, linked them to malicious sites. As reported, the U.S.

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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