Other

FinCEN taking nominations to BSA advisory panel

January 13, 2021 0

Nominations to membership on the panel that advises the Financial Crimes Enforcement Network (FinCEN) director on Bank Secrecy Act (BSA) reporting requirements will be taken until Jan. 28, the agency said in a recent notice. […]

NCUA

Credit union regulator names deputy CFO

January 12, 2021 0

Melissa M. Lowden will be the federal credit union regulator’s next deputy chief financial officer, effective Jan. 17, the agency said Tuesday. In a release, the National Credit Union Administration (NCUA) said Lowden – who joined […]

NCUA

Streamlined CDFI application round opens Jan. 24 for credit unions

January 12, 2021 0

Federally insured credit unions (FICUs) designated as “low-income” by the National Credit Union Administration (NCUA) can apply to the agency’s streamlined qualification process created to smooth the way to community development financial institution (CDFI) certification […]

1 4 5 6 7 8 9