Also: New BSA Blast highlights BOI, Binance; NAFCU keeps CU priorities top of mind as 2023 legislative work wraps up

December 18, 2023

Lawmakers introduce bills on ILCs, UDAAP, rate caps ([link removed] )

NAFCU and other financial services trade groups Friday sent a letter of support to Senate Banking Committee Chairman Sherrod Brown, D-Ohio, and Sen. John Kennedy, R-La., in support of the Close the Shadow Banking Loophole Act that would close the industrial loan company (ILC) loophole in current law.

New BSA Blast highlights BOI, Binance ([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 fourth quarter issue features articles from NAFCU’s award-winning Compliance Team on beneficial ownership information (BOI), a recent enforcement action against Binance, and more.

This week: NAFCU keeps CU priorities top of mind ([link removed] )

This week, the House is on holiday recess and will return in 2024, while the Senate is in Washington to focus on its remaining items for the end of the year. NAFCU will continue to advocate on behalf of the industry in end-of-year legislative efforts.

Experience Key West, FL in May!

Elevate your leadership at our 2024 CEOs and Senior Executives Conference ([link removed] ) ! Take advantage of top-notch networking with your peers. Hurry! Seats are selling fast. Save $200.00 with code CEOSAVINGS.

REGISTER NOW! ([link removed] )

NAFCU 2024 Strategic Growth Conference ([link removed] )

NAFCU CALENDAR ([link removed] )

DEC

22
CFPB - Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications
([link removed] )

Comments Due to NAFCU

JAN

4
Financial Crimes Enforcement Network - Beneficial Ownership Reporting Requirements ([link removed] )

Compliance Deadline

JAN

5
Federal Reserve - Debit Interchange Fees and Routing ([link removed] )

Comments Due to NAFCU

JAN

5
FinCEN - Convertible Virtual Currency Mixing ([link removed] )

Comments Due to NAFCU

Unlock Leadership Excellence in Key West, FL!

May 8 – 10, 2024 

Register now ([link removed] ) for our 2024 CEOs and Senior Executives Conference ([link removed] ) . You’ll love our new location at the Casa Marina Key West Resort. It features the island’s largest private beach and so much more. Seats are limited and going fast. Save $200.00 with code CEOSAVINGS for a limited time.

JOIN THE CONVERSATION TODAY:

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Learn more ([link removed]) about the merger to form America's Credit Unions

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