The National Credit Union Administration (NCUA) will host a webinar on compliance with anti-money laundering laws and regulations affecting credit unions. Topics include recently issued Bank Secrecy Act/anti-money laundering (BSA/AML) statements; actions for managing high-risk accounts; […]
Information on how financial institutions use artificial intelligence (AI) in their activities, including fraud prevention, personalization of customer services, credit underwriting, and more is sought under a request for information announced Monday by federal bank, […]
A Texas credit union with more than $106.2 million in assets and 12,500 members was conserved Friday by the federal regulator; the agency, in a release, gave no reason for the conservatorship, nor did it […]
A thirty-day extension of the comment period on a proposed rule to expand the list of permissible activities and services of credit union service organizations (CUSOs) was announced Friday by the National Credit Union Administration […]
A stipulation and consent to cease and desist order from late February between a federal credit union in Michigan and its federal regulatory agency requires numerous improvements in the institution’s suspicious activity monitoring in compliance […]
The interagency council formed under the 2010 Dodd-Frank Act to identify risks to financial stability and respond to emerging threats is set to meet next Wednesday on climate change and its potential impact on stability, […]
An April 14 webinar on compliance with anti-money laundering laws and regulations affecting credit unions has been scheduled by their federal regulator, the agency said Thursday. The event, the National Credit Union Administration (NCUA) said, […]
The National Credit Union Administration (NCUA) Board seeks comments on an interim final rule to cohere its regulatory changes for the Central Liquidity Facility (CLF) to statutory changes made by the Consolidated Appropriations Act, 2021. […]
Credit unions were urged to protect their members’ stimulus payments – and by extension, the reputation of their industry – under the recently enacted, $1.9 trillion American Rescue Plan from collection, garnishment, and the right […]
The National Credit Union Administration (NCUA) Board seeks comments on an interim final rule that temporarily allows federally insured credit unions (FICU) to use asset data as of March 31, 2020, to determine whether they […]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info