FinCEN
proposes changes to BSA recordkeeping, travel rule regs
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
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
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.
Advance
your career as a credit union leader—fast
NAFCU's Virtual
Management and Leadership Institute sold out the last 3 years!
