-
October 13, 2010
SAN ANTONIO -- Disclose more to your members and make a concerted effort to comply with all the new government regulations. That's the advice compliance expert Steve Gibbs gave attendees at the NASCUS State System Summit.
-
By Claude R. Marx |
October 1, 2010
SAN ANTONIO - Disclose more to your members and make a concerted effort to comply with all the new government regulations.
-
By Jim Rubenstein |
March 19, 2010
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.
