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Georgia Representatives: High Time for CURIA Hearing; Two Re-Sign with CURIA

By Sarah Snell Cooke

The 13-member Georgia congressional delegation has written House Financial Services Committee Chairman Barney Frank (D-Mass.) and Ranking Member Spencer Bachus (R-Ala.) urging a hearing on the Credit Union Regulatory Improvements Act (H.R. 1537).

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Credit Union Organizations Voice Serious Concerns with Reg Z Proposal

Regulatory and Compliance

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Regulatory & Compliance Stories

October 23, 2007

Regulatory and Compliance

Regulatory and Compliance 10/24/07 Issue

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October 23, 2007

FinCEN Studying How to Further Risk-Focus BSA Examination

WASHINGTON--Financial Crimes Enforcement Network Director James Freis told a room full of bankers and lawyers that Treasury is looking at ways to enhance the risk-based approach to Bank Secrecy Act examination.

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October 23, 2007

SBA 7(a), 504 Loans Set Records for 2007

The Small Business Administration said today its 7(a) and 504 loan programs have set records with 110,275 loans approved totaling more than $20.6 billion as of Sept. 30, the end of the agency's fiscal year.

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October 22, 2007

NCUA to Testify Wednesday on Mortgage Reform

NCUA Chairman JoAnn Johnson will be testifying before the House Financial Services Committee Wednesday on mortgage reforms.

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October 18, 2007

WaMu Hit with BSA Cease & Desist, No Fine

The nation's largest thrift, Washington Mutual, has been cited by the Office of Thrift Supervision for Bank Secrecy Act violations.

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October 17, 2007

FACT Act Regs Finally Coming

About four years in the making, the federal financial institutions regulators are rolling out two final interagency rules under the Fair and Accurate Credit Transactions Act.

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October 17, 2007

Another CURIA Co-Sponsor Signs On

Co-sponsorship of the Credit Union Regulatory Improvements Act (H.R. 1537) continues to grow.

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