Also: Virtual Reg Compliance Seminar kicks off with exams, BSA trends; New-home sales fall in September
NAFCU TODAY | The News You Need Daily.
October 27, 2020
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FinCEN proposes changes to BSA recordkeeping, travel rule regs [ [link removed] ]
The Financial Crimes Enforcement Network (FinCEN) today published a proposed rule to amend the Bank Secrecy Act's (BSA) recordkeeping and travel rule regulations. The amendments to the recordkeeping rule are proposed in coordination with the Federal Reserve Board.
Reg Compliance Seminar kicks off with NCUA exam trends, FAQs, more [ [link removed] ]
Today, NAFCU's Virtual Regulatory Compliance Seminar kicks off with an in-depth look at how credit unions can best prepare for exams amid the coronavirus pandemic. In addition, attendees will learn what cybersecurity and Bank Secrecy Act (BSA) trends to be on the lookout for.
New-home sales fall 'slightly' in September [ [link removed] ]
Following three consecutive months of "strong" rises, new-home sales fell slightly in September – declining 3.5 percent to 959,000 units. Compared to a year ago, sales were up 32.1 percent.
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