Top Regulatory & Compliance Stories
Florida CU Nets $300K BSA Fine
By Missy BaxterThe $3.6M North Dade Community Development FCU violated BSA and Patriot Act regs for five years.
CU Times' coverage of the NCUA, America's Credit Unions, DCUC, as well as federal and state regulatory issues impacting credit unions.
The $3.6M North Dade Community Development FCU violated BSA and Patriot Act regs for five years.