Welcome to NASCUS Report

What U.S. Banks Can Learn from UK FIs; Affirm Reporting All Pay-Over-Time Loans to TransUnion; The Game Changing Rise of Programmable Wallets; MoneyGram’s Pay-by-Bank Partnership with Plaid
Bad Bots Are Taking Over the Web, Targeting Banks; Crypto Drainers Now Sold as Easy-To-Use Malware; SEC’s Crypto Custody Roundtable Begins Tomorrow, What to Know; Coinbase Considers Applying for Federal Bank Charter
AI-Powered Phishing Is Changing the Threat Landscape; IDV in AML: Navigating Threats & Countermeasures; Online Scams Raked in $16.6B Last Year; Complaints on US Infrastructure Ransomware Attacks Rise 9%
Time To Think the Unthinkable About Bank Regulation; How Long Will Big U.S. Banks Continue to Lead the World?; NCUA Sheds 200+ Employees in Buyout Offers; Fed Regulation, Supervision Take Backseat in Independence Fight
– Goodbuy wins NACUSO’s 2025 Next Big Idea Competition
– In Maryland: Crypto Kiosk Scams Target of Proposed Regulations
– Wings/Ent Merger Creates Nation’s 10th Largest Credit Union
– SECU Foundation Awards $480,000 in Mission Development Grants to Support 12 North Carolina Non-profits

A recent cybersecurity report finds that nearly one in five middle market organizations experienced a data breach in the last year, despite the fact most executives are confident in their…

The possible reclassification of marijuana under the federal Controlled Substances Act is sparking debate about dismantling barriers to interstate commerce and the future of the industry. While many states have…

The agency’s restructuring will merge the supervision of large, midsize, and community banks The Office of the Comptroller of Currency (OCC) is set to implement an organizational restructuring that removes…

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