6.30.2017 Regulatory Compliance Newsletter

  • NCUA Issues Legal Opinion Re: Federal Credit Union’s Authority to Issue and Sell Securities
  • Expiring ITINs Can be Renewed Now for 2018
  • NCUA Board Meeting Information
  • Right to Financial Privacy: FAQ
  • CUNA Advocates for Changes that Should be Made to CFPB Rules
  • NCUA Proposes Changes to Overhead Transfer Rate (OTR) Methodology
  • Customer Due Diligence and Beneficial Ownership