1.12.2018 Regulatory Compliance Newsletter

  • Q&A: How Does My Credit Union Obtain a Legal Entity Identifier (LEI)?
  • Direct Deposit Tax Refunds Limited to Three
  • Reminder: New W-8BEN Rules
  • CUNA Engaged w/Reg Relief, BSA Hearings This Week
  • Nussle: CUNA Continues Push for ADA Website Clarity
  • Reserve Requirements
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