The Financial Crimes Enforcement Network (FinCEN) convened a virtual FinCEN Exchange event to discuss Bank Secrecy Act (BSA) filing statistics for low-dollar, voluntarily-filed suspicious activity reports (SARs) that contain…
CrossState recently joined CUNA and the American Association of Credit Union Leagues (AACUL) in submitting a letter to the National Credit Union Administration (NCUA) that encouraged the NCUA to provide additional relief to credit unions facing prompt corrective action (PCA)…
Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco delivered remarks at the Florida International Bankers Association Anti-Money Laundering (AML) Compliance Conference. Blanco discussed FinCEN’s…
The President of the National Credit Union Administration’s (NCUA) Asset Management and Assistance Center, and staff from the agency’s NGN Division briefed the NCUA Board on the…
Pennsylvania Gov. Tom Wolf announced the launch of a program that will deliver rapid relief to millions of Pennsylvanians at risk of eviction or loss of utility service….
Interim Final Rule – Central Liquidity Facility (Part 725) The National Credit Union Board held its March meeting yesterday. The NCUA Board adopted an interim final…
The Federal Reserve (Fed) recently named Mark A. Gould as chief payments executive of Federal Reserve Financial Services. As the System’s first chief payments executive, Mark will lead…
The National Credit Union Administration (NCUA) released its 2020 Annual Report, highlighting the agency’s activities, policy initiatives, and accomplishments for the past year. “Truly unprecedented, the…
The National Credit Union Administration (NCUA) Chairman Todd M. Harper was the keynote speaker at a Town Hall hosted by Inclusiv, an organization whose mission…
CrossState Credit Union Association recently submitted a comment letter to the National Credit Union Administration (NCUA) regarding communications and information that come from the Administration. The questions submitted were in regard…
