Also: See where FedNow stands 6 months after launch

December 28, 2023

New on the Compliance Blog: CDFI fair lending requirements, car sales, Reg E consent ([link removed] )

As credit unions work to meet the needs of nearly 140 million Americans, NAFCU's award-winning regulatory compliance team continues to keep credit unions informed with new posts on the Compliance Blog every Wednesday.

FedNow: Six months of the Fed’s instant payments system ([link removed] )

The Federal Reserve’s real-time payments system, the FedNow Service, launched in July with 35 participating institutions. As of December, the number of participants has grown to more than 300 financial institutions – including several credit unions. Here are some recent updates to be aware of:

🌟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] )

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

CEOs and Senior Executives Conference ([link removed] )

Join your peers May 8 – 10, 2024 in beautiful Key West, FL! You’ll dive into inspiring sessions, gain focus, and discover innovative ideas. Save $200.00 with code CEOSAVINGS for a limited time.

SECURE YOUR SPOT NOW! ([link removed] )

JOIN THE CONVERSATION TODAY:

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