Latest developments from the NCUA (National Credit Union Administration), prudential regulator of federal credit unions and savings insurer for members of federal and state credit unions.
FI exams for compliance with ‘customer due diligence’ start as early as July 1
Federal financial institution regulator examinations for compliance with “customer due diligence” (CDD) requirements are set to get underway beginning July 1 by at least one regulator – with another planning to follow – for most […]