BNP Paribas agrees to pay $9 billion for Trading with Enemy violations.
The second part of the regulator's anti-money laundering webinar will include best practices.
The free May 21 event will focus on OFAC and FinCEN compliance.
Missouri Rep. Blaine Luetkemeyer's bill doesn't mention credit unions but would provide some regulatory relief, trades say.
Big bank accommodated money flow for Mexican drug traffickers, allowed customers to conduct business with sanctioned countries, including Iran.
After its compliance officer resigned, Constellation Federal Credit Union said it still needed compliance expertise that was cost efficient.
Back office automation is aiding the $1.3 billion Royal Credit Union with its critical compliance activities and at the same time, executing several key growth strategies.
A Washington area CUSO, COMPASS 4 CUs LLC, has opened for business to provide credit unions nationwide with regulatory compliance assistance.
COMPASS 4 CUs LLC, a new, Washington area CUSO has opened for business to provide credit unions nationwide with regulatory compliance assistance.
The Texas Credit Union League warned against complacency in Bank Secrecy Act and Office of Foreign Assets Control compliance following a $160 million money laundering judgment against the old Wachovia Bank, now part of Wells Fargo.