NCUA webinar on new exam tools set for Sept. 8

August 19, 2021 0

Registration is open for a Sept. 8 webinar for credit unions on their federal regulator’s modernized examination tools, which were described last week in an agency Letter to Credit Unions. The National Credit Union Administration […]


SAR filing trend data updated through 2020, FinCEN reports

August 19, 2021 0

An interactive suspicious activity report (SAR) statistics webpage – Interactive SAR Stats – has been updated to include filing trend data by industry, updated through the 2020 calendar year, Treasury’s financial crimes enforcement unit said […]

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