Also: Compliance Monitor reviews 2023 reg compliance landscape; Agencies issue joint statement on BOI rule

December 26, 2023

Nussle announces executive leadership team for America’s Credit Unions ([link removed] )

Jim Nussle, who will lead America’s Credit Unions when the new association is legally formed Jan. 1, 2024, announced the executive leadership team that will shape the vision of a strong, united voice for the credit union industry among policymakers in Washington, D.C., and across the country.

Compliance Monitor reviews the 2023 reg compliance landscape ([link removed] )

The newest edition of NAFCU's Compliance Monitor – a member-only, digital compliance resource – features an in-depth regulatory compliance year-end review.

Federal agencies issue joint statement on BOI rule ([link removed] )

The NCUA, Financial Crimes Enforcement Network (FinCEN), and other federal agencies issued a joint statement to provide additional clarity on FinCEN’s final rule on access to beneficial ownership information (BOI), which was released by FinCEN Thursday.

🌟Registration is booming for the popular Strategic Growth Conference!

Your peers are registering – don’t miss your chance! Unlock next-level success for your credit union's growth at the 2024 Strategic Growth Conference ([link removed] ) in stunning Savannah, GA, March 11 - 13. Hurry! Last year’s event sold out early!

Growth Strategies in Savannah ([link removed] )

This week: Congress in recess after key bills, Otsuka confirmation ([link removed] )

After wrapping up some end-of-year work, including passing the National Defense Authorization Act, both chambers are in recess until 2024. In addition, the Senate confirmed Tanya Otsuka to the NCUA Board prior to the year-end recess. Otsuka will replace NCUA Board member Rodney Hood, who termed out in August. Otsuka’s term on the NCUA Board will run through Aug. 2, 2029.

CEO24_Skyscraper_V1 ([link removed] )

NAFCU CALENDAR ([link removed] )

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

MAR

11 - 13
Strategic Growth Conference ([link removed] )

Savannah, GA

🎓🌊 Comprehensive CU Board Training in the ‘City by the Sea’

Gain insights from top experts in this picturesque location! Register your board and committee members for the 2024 Board of Directors and Supervisory Committee Conference ([link removed] ) April 15 – 18 in Newport, RI. Hurry- selling fast!

View the Agenda ([link removed] ) .

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

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