Also: Lawmakers raise concerns on Zelle fraud, digital asset risk analysis to banking regulators
March 6, 2023
This week: NAFCU monitors several hearings, keeps CU priorities at the forefront ([link removed] )
This week, Congress has a busy schedule tackling several credit union issues and the White House is expected to release its budget proposal for fiscal year 2024. NAFCU’s award-winning advocacy team will continue elevating credit union priorities to lawmakers and regulators to ensure the issues are top of mind.
Senators call on banking regulators to scrutinize Zelle fraud ([link removed] )
As more consumers fall victim to fraud scams on peer-to-peer (P2P) payment apps, a group of Democrat senators sent a letter to federal banking regulators – including the NCUA – calling on the agencies to review customer reimbursement and anti-money laundering (AML) practices of financial institutions that participate in the Zelle network.
GOP lawmakers write to regulators on digital assets ([link removed] )
House Financial Services Committee Chairman Patrick McHenry, R-N.C., and Sen. Cynthia Lummis, R-Wyo., wrote to federal banking regulators with concerns over a recent bulletin from the Securities and Exchange Commission (SEC), which tells cryptocurrency platforms that they should consider their customers’ digital assets when performing risk analyses.
Bourbon, Barns, Bluegrass, and BSA School! ([link removed] )
Deepen your understanding of BSA's anti-money laundering requirements and the regulations Credit Unions must comply with at NAFCU’s highly regarded BSA School ([link removed] ) in Louisville, Kentucky August 15 – 17, 2023. Save $200.00 with the code BSASAVINGS for a limited time.
VIEW AGENDA ([link removed] )
CDFI Fund requests feedback on financial, technical assistance applications ([link removed] )
The Community Development Financial Institution (CDFI) Fund is seeking public comment on financial assistance and technical assistance applications for the CDFI program and Native American CDFI Assistance (NACA) program. CDFI-designated credit unions would be required to use the updated applications to apply for these funds.
CEO22_Skyscraper2 ([link removed] )
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([link removed] ) HTML tutorial ([link removed] )
NAFCU CALENDAR ([link removed] )
MAR
9
ALM Guidance to Inform Big Decisions ([link removed] )
Webinar
MAR
13 - 17
Regulatory Compliance School ([link removed] )
Arlington, VA
MAR
15
Exponential Fraud Exposure: Reg II Awareness ([link removed] )
Complimentary Webinar
MAR
16
AI Lending Partnerships and the Power of Efficiency ([link removed] )
Complimentary Webinar
MAR
17
CFPB - Credit Card Penalty Fees (Regulation Z) ([link removed] )
Comments Due to NAFCU
MAR
20
CFPB - Registry of Supervised Nonbanks That Use Form Contracts ([link removed] )
Comments Due to NAFCU
CEOs and Senior Executives Conference ([link removed] )
Charleston, SC | May 17 – 19, 2023
You’ll explore the state of lending—risks and opportunities, winning the member experience, optimizing your fintech strategies and more! Charleston has been voted America’s #1 small city by Condé Nast “2022 Readers’ Choice Awards.”
View Agenda. ([link removed] )
Save $200.00 with code CEOSAVINGS for a limited time ([link removed] )
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