LOS ANGELES — Learn which asset risk weights will be lowered in the NCUA's final rule.
The free May 21 event will focus on OFAC and FinCEN compliance.
LAKE BUENA VISTA, Fla. — NCUA Board Member Rick Metsger and three NCUA staffers spoke on rules affecting CUSOs to a packed house.
The event is scheduled for Wednesday, April 16 at 2 p.m. Eastern.
Compliance with BSA laws, and the risks associated with noncompliance, will be covered in free mid-March event.
Deputy General Counsel Mary Dunn says CUNA concerned about risk-based capital proposal details, which the NCUA has not shared with trades.
Thirty-three year agency veteran was director of the Dodd-Frank mandated Office of Minority and Women Inclusion.
ALEXANDRIA, Va. — Rule takes effect immediately; there is no 30-day waiting period.
Video is followup to liquidity rule ruling out of October board meeting.
Memphis-based supervisory examiner has 26-year career with NCUA.