The Appraisals Rule – NCUA’s Proposal and Rumored Exam Issues; NAFCU Hosting BCFP HMDA Webcast
NCUA, BCFP Clarify Supervisory Guidance; Updated Truth In Lending Thresholds for 2019
NCUA on Examining for BSA CDD and Beneficial Ownership Compliance; FinCEN Makes Limited CDD Relief Permanent
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This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.
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