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Regulators Release Revised SAR to Avoid Duplication

By Staff Writer

The Financial Crimes Enforcement Network and the federal banking agencies, including NCUA, jointly released a new Suspicious Activity Report by Depository Institutions to help avoid duplicate filings for one transaction.

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Disease Management Insurance OK for Director Reimbursement

Vice Chairman Hood Addresses FDIC Conference on Responsible Lending for The Military

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Regulatory & Compliance Stories

January 02, 2007

FinCEN Seeks Nominations to BSA Advisory Group

The Financial Crimes Enforcement Network, an office of the Treasury Department, sent out a call for nominations of financial organizations and trade associations to serve on its Bank Secrecy Act Advisory Group. The BSA regulator announced it was seeking nomination in the Dec. 7 edition of the Federal Register with...

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January 02, 2007

Johnson Presents Two Volunteers with President's Call To Service Award

NCUA Chairman JoAnn Johnson presented the President's Call to Service Award to Kenneth Uffman and James Moore, recognizing more than 4,000 hours of lifetime volunteer service.

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January 02, 2007

NCUA Chairman Appoints McNeill Ombudsman

NCUA Chairman JoAnn Johnson has announced the selection of 15-year NCUA employee Mike J. McNeill as the agency's ombudsman beginning Jan. 1. McNeill began his career with NCUA in 1991 as a credit union examiner in Dayton, Ohio. In 1999, he was promoted to systems accountant in the Office of...

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January 02, 2007

NCUA Issues Prohibition Order

NCUA issued an order of prohibition against Crystal Bottomley, banning her from further participation in the affairs of any federally insured financial institution.

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January 02, 2007

Johnson Studies Katrina Recovery Effort, Attends Financial Literacy Graduation

NCUA Chairman JoAnn Johnson visited last month with credit unions in Louisiana still recovering from the blow they were dealt by Hurricane Katrina.

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January 02, 2007

Another Bank Hit with BSA Fine

The Financial Crimes Enforcement Network has announced that it assessed a $2 million fine on Foster Bank in Chicago for Bank Secrecy Act violations.

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January 02, 2007

NASCUS Alerts State Agencies to Federal Computer Inventory Request

The end of the year does not only mean holiday time, but also inventory time.

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