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First Meeting of NCUA Outreach Task Force Convened, Town Hall Dates to be Announced

By Staff Writer

NCUA Board Member Gigi Hyland announced that last week, the agency's Outreach Task Force that she chairs held its first meeting at NCUA's headquarters.

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NAFCU Supports Increase in Small-Dollar Receipt Exemption Request for Comments

NCUA Appends AVM Guidance

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Regulatory & Compliance Stories

February 06, 2007

NCUA Updates Internet Transaction Tips Brochure

NCUA released its latest version of the agency's brochure, Tips to Conduct Financial Transactions Over the Internet. The changes made provide updated information for conducting Internet transactions and related resource Web sites. The 13-page brochure covers how members can protect their privacy, how to ensure safe online transactions via encryption...

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February 06, 2007

Hyland Encourages CUs to Offer Products From the Member Perspective

NCUA Board Member Gigi Hyland urged credit unions in Florida late last month to provide input to NCUA and other regulators, but also take their cues from members when looking at products and services.

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January 30, 2007

Trades Studying FinCEN Finding that Cross-Border Wire Reporting is Feasible, Valuable

Eyebrows were raised at financial services trade associations after the Financial Crimes Enforcement Network submitted a report to the Treasury Department stating that reporting cross-border wire transfers by financial institutions is "technically feasible" and worthwhile.

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January 30, 2007

Gonzales Named New Tennessee Financial Institutions Commissioner

Governor Phil Bredesen recently named Greg Gonzales commissioner of the Department of Financial Institutions in Tennessee.

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January 30, 2007

NCUA Bans Seven from Financial Institutions

NCUA issued seven orders of prohibition against former credit union employees, barring them from participation in any federally insured financial institution.

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January 30, 2007

Forney Reappointed Superintendent of Iowa Credit Union Division

Governor Chet Culver has announced that Jim Forney will continue serving as superintendent of the Iowa Credit Union Division. Forney has been serving as the Superintendent of Credit Unions in the Iowa Department of Commerce Credit Union Division since 1988. Forney is a member of the NASCUS Board and served...

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January 30, 2007

Next NCUA Access Summit Slated for Sunny Florida

NCUA Board Member Gigi Hyland is scheduled to facilitate NCUA's next Access Across America Economic Empowerment Summit in Tampa, Fla.

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