Also: New BSA Blast gives insights to FinCEN’s AML rules, enforcement; Senator works to overturn 1071 rule, more to know
June 16, 2023
Operating fee schedule methodology, MDIs on NCUA agenda ([link removed] )
The NCUA Board meets next week and is set to issue a request for comment on its operating fee schedule methodology, as well as proposed interpretative ruling and policy statement related to the Minority Depository Institution (MDI) Preservation Program. The board will also receive a briefing on new charter modernization.
New BSA Blast highlights FinCEN AML rules, enforcement ([link removed] )
A new edition of NAFCU’s BSA Blast is now available on the association’s website in its user-friendly digital format with direct links to each section. The second quarter issue features articles from NAFCU’s award-winning Compliance Team on anti-money laundering (AML) and countering the financing of terrorism (CFT), Financial Crimes Enforcement Network (FinCEN) enforcement actions, and more.
5 things to know this week ([link removed] )
NAFCU's widely read NAFCU Today is credit union leaders' go-to source for the latest on issues impacting the credit union industry. For those short on time, here's a roundup of this week's top need-to-know updates and resources.
GET LENDING’S LATEST TRENDS & BEST PRACTICES!
Attend NAFCU’s Lending Conference ([link removed] ) this November to connect with and learn from your credit union peers who’ve built prosperous lending portfolios. New Orleans has received accolades on travel lists, such as:
- Tripadvisor: Travelers' Choice - Best of the Best, 2022 (#3 Top Destination for City Lovers)
Save $200.00 with code LEND23SAVINGS for a limited time
LEARN MORE & REGISTER TODAY! ([link removed] )
Reg Alert highlights joint agency proposed guidance on ROVs ([link removed] )
NAFCU Thursday sent members a Regulatory Alert detailing the proposed joint agency guidance on reconsiderations of value (ROV) of residential real estate valuations. The NCUA is one of the agencies involved in the proposal.
Retail sales report shows ‘consumers remain resilient’ ([link removed] )
Total retail sales increased 0.3 percent in May further reversing declines in February and March. NAFCU Economist Noah Yosif analyzed the report in a new NAFCU Macro Data Flash report.
NAFCU closed in observance of Juneteenth ([link removed] )
NAFCU’s offices will be closed Monday in observance of Juneteenth. Credit union members will still have access to the association’s website for resources as well as regulatory and legislative updates on key issue areas.
167x300_Origence-arc_all-in-one-place_Digital_v1_1018206159 (2) ([link removed] )
NAFCU CALENDAR ([link removed] )
MAY 1 -
SEPT 30
Regulatory Compliance School On-Demand ([link removed] )
An On-Demand Event
JUNE
27 - 30
Engage 2023: NAFCU's Annual Conference ([link removed] )
Long Beach, CA
JULY
1
Federal Reserve - Debit Card Interchange Fees and Routing ([link removed] )
Compliance Deadline
JULY
14
NCUA - Charitable Donation Accounts ([link removed] )
Comments Due to NAFCU
JULY
25
FHFA - Fannie Mae and Freddie Mac Single-Family Mortgage Pricing Framework ([link removed] )
Comments Due to NAFCU
Louisville, KY or On-Demand! NAFCU’s BSA School ([link removed] ) and NAFCU’s Risk Management Seminar ([link removed] )
Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations at NAFCU’s BSA School ([link removed] ) or prepare for the most serious internal and external threats facing your credit union at NAFCU’s Risk Management Seminar ([link removed] ) .
Hurry! Save $200.00 on your Louisville registration with the code BSASAVINGS or RISKSAVINGS through 6/23.
View the BSA agenda ([link removed] ) | View the Risk agenda ([link removed] )
JOIN THE CONVERSATION:
LinkedIn ([link removed] )
Facebook ([link removed] )
Twitter ([link removed] )
YouTube ([link removed] )
Website ([link removed] )
NAFCU. 3138 10th St N Arlington, Virginia 22201
You received this message because you are subscribed to NAFCU emails.
Update your email preferences ([link removed] ) to choose the types of emails you receive.
Received this message from a colleague? Provide your contact information to start receiving our emails ([link removed] ) .
Unsubscribe from all future emails ([link removed] ) .
