Compliance News
FinCEN Proposes Mandatory BSA E-Filing | Thursday, 15 September 2011

The Financial Crimes Enforcement Network is considering making electronic filing of all Bank Secrecy Act reports mandatory, starting on June 30, 2012.  Read More

CUNA Calls On NCUA To Change CUSO Governance Plan | Wednesday, 14 September 2011

Credit union service organizations (CUSOs) do not pose a risk to the credit union system nor do they pose overall concerns to the National Credit Union Share Insurance Fund and the National Credit Union Administration should withdraw--or at least substantially modify--its recently proposed additions to rules governing CUSOs, CUNA said in a comment letter.  Read More

CFPB Makes Slight Change In Mortgage Disclosure Form | Wednesday, 14 September 2011

The Consumer Financial Protection Bureau has made a slight change in round four of its mortgage disclosure form revision project, asking commenters to "compare two different types of loan products using the same version" of the mortgage form.  View Here

OFAC Adds Additional Persons To Blocked List | Wednesday, 14 September 2011

The Office of Foreign Assets Control (OFAC) has added four (4) additional persons connected to international narcotics trafficking to its blocked persons list.  The updated list can be found Here

Federal Reserve Issues Small Entity Interchange Guide | Wednesday, 14 September 2011

Questions about the interchange rule?  The Federal Reserve has issued a frequently asked questions guide to assist credit unions and other small entities.  Read more Here

CUNA Encourages Credit Unions To Respond To CFPB | Tuesday, 13 September 2011

CUNA is encouraging credit unions to respond to the Consumer Financial Protection Bureau's Office of Servicemember Affairs' request for comment on the financial products and services they offer to members of the military community. Read More

NCUA Reminds Credit Unions That 2011 TCCUSF Payments Due | Monday, 12 September 2011

The NCUA on Friday reminded credit unions that payments for their 2011 Temporary Corporate Credit Union Stabilization Fund Assessments, as well as a semi-annual 1% capitalization deposit adjustment, must be made by Sept. 27.  Read More

Important Notices to E-Filers: FinCEN Releases Technical E-Filing | Friday, 09 September 2011

The Financial Crimes Enforcement Network (FinCEN) has released Electronic Filing Requirements For FinCEN's Currency Transaction Report (CTR) and Electronic Filing Requirements For FinCEN's Suspicious Activity Report (SAR). These technical specifications are to be used to develop batch files of FinCEN's new CTR (FinCEN Report 112) and SAR (FinCEN Report 111) for upload or transmission to the BSA E-Filing System. Read More

CFPB Nomination Hearing "A Step Forward..." | Wednesday, 07 September 2011

Tuesday's Consumer Financial Protection Bureau nomination hearing "was a formal step forward in the confirmation process" for potential agency director Richard Cordray, but his nomination still faces several obstacles, CUNA has noted.  Read More

FinCEN Uncovers Trends In Illicit Activity | Tuesday, 06 September 2011

The Financial Crimes Enforcement Network (FinCEN) today released its analysis of identity theft suspicious activity reports (SARs) filed by securities and futures firms that shows identity thieves prefer to use stolen account identifiers to take over existing legitimate investment accounts rather than to set up new unauthorized accounts.  Read More

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