Trusted News for Credit Union Leaders • June 18, 2013
From the December-12, 2007 issue of Credit Union Times Magazine • Subscribe!
ALEXANDRIA, Va. -- Members of CUNA's Bank Secrecy Act Task Force came to the Washington, D.C. area during the first week of December to meet with the NCUA Board members and with James H. Freis, Jr., the director of the Financial Crimes Enforcement Network and staff for Congressman Barney Frank (D-Mass.), chairman of the House Financial Services Committee.
Discussions with the leaders centered on the impact FinCEN's BSA regulations have had on credit unions.
Sign up for our free newsletter today! All the breaking credit union news and information you need to make the right decision for your credit union delivered to your inbox. For free!
Thanks for subscribing, you will start receiving the Daily News Alert tomorrow!
This white paper examines the importance of adapting to changes in fraud attacks without significant...
To learn how you and your institution can stay compliant with the new proposed FFIEC...
Could plastic cards become a thing of the past? This white paper explains what constitutes...
Get a complimentary demo of our loan portfolio analytics and access to the white paper,...
Onsite Coverage: CU Exec Says Products, Not Underwriting, Caused Mortgage Meltdown
Credit Union Times is the nation’s leading independent source for breaking news and analysis for credit union leaders. For more than 20 years, Credit Union Times has set the standard for editorial excellence and ethical, straight-forward reporting.
Sarah Cooke 
Don Shoultz 
Marc Rapport 
