Hawaii Credit Union Takes Account Opening from “Island Time” to Internet Speed with MANTL Partnership
Opening an account shouldn’t feel like waiting in line at the DMV. Aloha Pacific Federal Credit Union gets it—and they’ve […]
FinCEN Issues Exceptive Relief on a Bank Secrecy Act Requirement for Credit Unions
FinCEN Order Amends Requirement to Identify and Verify Beneficial Owners at Each Account Opening Last week, the Financial Crimes Enforcement
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DCUC Supports FinCEN’s Proposed Renewal of BSA Information-Sharing Requirements
The Defense Credit Union Council, DCUC, sent a letter to the Financial Crimes Enforcement Network (FinCEN) supporting the proposed renewal,
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DCUC Expresses Strong Support for STREAMLINE Act
On Tuesday, October 21, the Defense Credit Union Council (DCUC) sent a letter to Senator Tim Scott and Senator John
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NCUA’s 2024 Supervisory Priorities
This letter outlines the NCUA’s supervisory priorities and other updates to the agency’s 2024 examination program…
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