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.
Tim Segerson, deputy director in the NCUA’s Office of Examination and Insurance, told executives attending the American Credit Union Mortgage Association conference in Las Vegas Sept. 25 the agency continues to explore how credit unions can mitigate real estate loan risk.