Also: Household debt increased to $14.15T in Q4; Revamped BSA School built for core knowledge
NAFCU TODAY | The News You Need Daily.
February 13, 2020
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Review FCRA's consumer reporting requirements in new blog [ [link removed] ]
NAFCU Vice President of Regulatory Compliance Brandy Bruyere highlights accuracy and integrity in consumer reporting under the Fair Credit Reporting Act (FCRA) in a new post on the Compliance Blog. Earlier this year, the NCUA released its supervisory priorities for 2020, which included the FCRA as a new item.
NY Fed: Household debt rises for 22nd consecutive quarter [ [link removed] ]
A new report from the Federal Reserve Bank of New York found that household debt rose $193 billion in the fourth quarter of 2019 – the 22nd consecutive quarter of increases. Household debt now stands at $14.15 trillion, roughly $1.5 trillion higher than the pre-recession peak set in the third quarter of 2008.
New NAFCU BSA School built for core foundation of BSA knowledge [ [link removed] ]
NAFCU's newly formatted BSA School – replacing BSA Seminar – brings the same ability to earn a prestigious NAFCU Certified Bank Secrecy Officer (NCBSO) designation and an updated format aimed at a solid understanding of the core Bank Secrecy Act (BSA) regulations that impact operations. Designed specifically for credit unions by leading BSA authorities, attendees will walk away with the tools and foundational know-how to fortify their credit union's BSA/AML program.
NAFCU's 2020 Advocacy Priorities. Because to us, it's personal. Read Advocacy Priorities [link removed]
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