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NCUA Provides Update on Bank Secrecy Act, Community Charters
By Jim RubensteinLAS VEGAS - From rising violations of the Bank Secrecy Act to false "rumors" about a slowdown in community charter approvals, credit union executives assembled here for the NAFCU conference heard an array of admonitions and assurances from a trio of NCUA regional directors. Providing the "NCUA Update," as the...
