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CUs Get More Time to Comply With BSA/AML Rules: NCUA
By David BaumannExaminers are instructed to accept a "credit union's reasonable and good faith efforts to comply with the new rule throughout 2018."
CU Times' coverage of the NCUA, America's Credit Unions, DCUC, as well as federal and state regulatory issues impacting credit unions.
Examiners are instructed to accept a "credit union's reasonable and good faith efforts to comply with the new rule throughout 2018."