The Treasury’s Financial Crimes Enforcement Network’s (FinCEN) customer due diligence (CDD) becomes effective May 11. FinCEN has made its electronic CDD beneficial owner certification form available.
April 26, 2018
Last week, the NCUA Board approved a final rule that will allow credit unions to use a shorter insurance statement for marketing. The rule is set to take effect May 25th.
April 25, 2018
Are marketing and compliance like oil and water in your credit union? Developing compliant marketing campaigns and managing marketing risk don’t have to cause you to pull your hair out. Marketers and compliance staff can find a happy medium.
April 20, 2018
The NCUA Board met for its April open board meeting this week. At the meeting the Board approved two final rules. The first item was on capital planning and stress testing and the second on advertising.
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