Also: Compliance team presents at CU roundtable, FinCEN issues BOI-related RFCs

January 17, 2023

NAFCU meets with NCUA ONES director, staff ([link removed] )

NAFCU Senior Vice President of Government Affairs Greg Mesack Friday met with NCUA Office of National Examination and Supervision (ONES) Director Scott Hunt to share credit union priorities.

NAFCU compliance team presents at CACR, shares FinCEN updates ([link removed] )

Director of Regulatory Compliance Nick St. John, Regulatory Compliance Counsel JaMonika Williams, and Regulatory Compliance Counsel Tara Simpson presented at the Capital Area Compliance Roundtable (CACR) Friday. CACR is a group of credit unions located in the Washington, D.C. area.

This week: NAFCU continues advocacy work; Congress in recess ([link removed] )

The House and Senate are in recess this week, but NAFCU’s advocacy team continues to promote credit union priorities in Washington to keep industry issues top of mind. NAFCU launched its 2023 priorities at the start of the year and has shared these priorities with lawmakers in meetings and letters, as well as regulators.

Engage 2023: NAFCU’s Annual Conference ([link removed] )

Unforgettable experiences await your spouse/guests in Southern California. Plus, enjoy an extra tour you can enjoy together to see the best of the area alongside your spouse/guests! You’ll also discover solutions to help you build a bigger, better CU.

Save $200.00 with code ENGAGESAVINGS through 5/5/23.

View Agenda ([link removed] )

167x300_Origence-arc_all-in-one-place_Digital_v1_1018206159 ([link removed] )

NAFCU CALENDAR ([link removed] )

JAN

23
NCUA: Asset Threshold for Determining Appropriate Supervisory Office ([link removed] )

Compliance Deadline

JAN

24
How to Complete a Risk Assessment: A Step-by-Step Interactive Webinar ([link removed] )

Webinar

JAN

30
FinCEN - Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities ([link removed] )

Comments Due to NAFCU

FEB

22
NCUA - Financial Innovation: Loan Participations, Eligible Obligations, and Notes of Liquidating Credit Unions ([link removed] )

Comments Due to NAFCU

MAR

13 - 17
Regulatory Compliance School ([link removed] )

Arlington, VA

NAFCU Vendor Directory Compliance ([link removed] )

Board of Directors and Supervisory Committee Conference ([link removed] )

Savannah, GA | April 17 – 20, 2023

Credit Union volunteers will hear from innovative leaders on the economy, the state of the industry, financial investment, how to serve their CU most effectively, and more! Use the code BOARDSAVINGS to save $200.00 on your registration for a limited time.

Why Attend ([link removed] )

JOIN THE CONVERSATION:

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NAFCU. 3138 10th St N Arlington, Virginia 22201

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