10.11.2019 Regulatory Compliance Newsletter

  • FinCEN Issues Important Update for BSA Discrete and XML Batch E-Filers
  • NCUA Extends Deadline to Qualify for Streamlined CDFI Application
  • NCUA Posts Final Rule on Audit and Verifications
  • NCUA Posts Final Rule on FCU Bylaws
  • HMDA Releases Filing Instructions Guide for HMDA Data Collected in 2020
  • CU Trades Endorse NCUA ‘Second Chance’ Initiative
  • InfoSight: Compliance Calendar