AuditLink
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AuditLink is excited to announce enhancements to our AuditLink Vendor Monitor platform coming January 1st, 2026. Credit unions will now have a “Vendor Vetting” option, which provides a workflow for completing due diligence on new potential vendors. This will include the ability to create a contract with the click of a button after you have
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Is fraud prevention a part of your organization’s ongoing conversation regarding your mission, your vision and your goals? Does your staff know the risks they are most likely to face or common traits of fraudsters? Join AuditLink for an open forum discussion on fraud prevention, fraud detection, emerging risks, current issues, best practices and more. We invite
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We previously sent announcements regarding the One Big Beautiful Bill Act and the provision “No Tax on Car Loan Interest” paid by borrowers. Eligibility criteria can be reviewed on the IRS website. Additionally, having received information from the IRS, we can now share the following details on what these changes will mean for your organization.
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AuditLink is excited to announce enhancements to our AuditLink Vendor Monitor platform coming January 1st, 2026. Credit unions will now have a “Vendor Vetting” option, which provides a workflow for completing due diligence on new potential vendors. This will include the ability to create a contract with the click of a button after you have
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Complying with rules and guidelines imposed by the Bank Secrecy Act (BSA) can be a complicated task. CBX tools for monitoring transaction activity are designed to last through the complexities of these rule interpretations and the performance of due diligence on credit union accounts. Do you have supervisory personnel who would like to learn more about
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The National Automated Clearing House Association (Nacha) has updated its rules about watching out for fraud. Essentially, Nacha aims to cut down on fraudulent activity by revising existing fraud monitoring rules. The changes indicate that Receiving Depository Financial Institutions (RDFIs) must be more proactive when it comes to monitoring for suspicious activity. The document linked
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We are aware of FinCEN’s Section 2313a order to cease any and all transmittals of funds to/from CIBanco, Intercam Banco, and Vector Casa de Bolsa financial institutions starting October 20, 2025. While CBX has several block list functions available, we do not have adequate data to automatically scan for and block transactions to/from these institutions
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We previously sent an announcement regarding the One Big Beautiful Bill Act and the provision “No Tax on Car Loan Interest” paid by borrowers. We’ve heard from a few of you, asking us to include this along with all our other tax forms. Earlier this week we received the IRS Publication 1220 and unfortunately there
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We are aware of the recent announcement in the One Big Beautiful Bill Act regarding the provision “No Tax on Car Loan Interest” paid by borrowers. As lenders, and as a CUSO, we know this is a potentially significant directive, and we’re actively reviewing the language to understand how it may impact your credit union and our
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Is fraud prevention a part of your organization’s ongoing conversation regarding your mission, your vision and your goals? Does your staff know the risks they are most likely to face or common traits of fraudsters? Join AuditLink for an open forum discussion on fraud prevention, fraud detection, emerging risks, current issues, best practices and more. We invite