FinCEN updates list of AML/CFT with North Korea, Iran

October 31, 2018 0

The list of jurisdictions with deficiencies in strategic anti-money laundering and combatting financing of terrorism (AML/CFT) was updated Wednesday by federal law enforcement, action it said may affect U.S. financial institutions’ obligations and risk-based approaches. […]


Four from CUs banned in October, regulator reports

October 31, 2018 0

Four individuals from credit unions were prohibited in October from participating in affairs of any federally insured financial institution, the federal regulator of credit unions said Wednesday. In a release, the National Credit Union Administration […]