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NCUA info collection requests support PCA, low-income measures set amid COVID-19

August 14, 2020 0

Two information collections related to the federal credit union regulator’s implementation of some prompt corrective action (PCA) easing due to the COVID-19 pandemic and its change in methodology for determining whether a credit union qualifies for the “low income” designation [...]
FinCEN should develop guidance for anti-money laundering tool – and maybe even a regulation, GAO says

August 14, 2020 0

Guidance for oversight, outreach and evaluation should be developed by the Treasury’s financial crimes law enforcement arm for its geographic targeting orders (GTOs) to make the orders more effective and efficient, the congressional watchdog said in a report Thursday. In [...]