Also: NAFCU continues Capitol Hill takeover, monitors key hearings; Top compliance issues of January



NAFCU TODAY | The News You Need Daily.

February 3, 2020



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Berger letter to lawmakers pushes back against community bankers [ [link removed] ]
In response to a letter from the Independent Community Bankers of America and persistent attacks by bankers, NAFCU President and CEO Dan Berger wrote to lawmakers in the House and Senate to set the record straight on credit union-bank mergers. Berger, sent the letter to members of the Senate Banking and House Financial Services Committees, the House and Senate Committees on Ways and Means, and the Senate Committee on Finance.


This Week: NAFCU to monitor hearings, Iowa caucuses; NCUA to hold closed board meeting [ [link removed] ]
NAFCU will be monitoring a number of hearings as its award-winning advocacy team will again be on Capitol Hill to share issues credit unions would like addressed this year with key lawmakers. Regular business in the Senate remains halted as a result of the ongoing impeachment trial.


Top 5 January Compliance Blog posts: IRS clarification, CTR refresher, BSA info sharing, and more [ [link removed] ]
NAFCU’s award-winning compliance team works around the clock to stay up to date on the most pressing issues facing members. They field a number of questions from members each and every week to provide credit unions with updates on issues they face. The team has published a number of blog posts throughout the month; here are the top five.


NAFCU's 2020 Advocacy Priorities. Because to us, it's personal. Read Advocacy Priorities [link removed]



NCUA bans 7 from future work in FIs [ [link removed] ]
The NCUA in January issued six prohibition notices and one prohibition order, which bar individuals previously associated with credit unions from any future participation in the affairs of a federally insured financial institution.



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NAFCU Calendar: [link removed]





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