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.
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.
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.
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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.
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’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.
Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations at NAFCU’s BSA School or prepare for the most serious internal and external threats facing your credit union at NAFCU’s Risk Management Seminar.
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