The National Credit Union Administration (NCUA) recently issued a letter to federal credit unions, 20-FCU-03, regarding amended field of membership (FOM) application requirements for Combined Statistical…
Amendments to the NCUA’s chartering and field of membership (FOM) rules become effective on October 14, 2020. The Field of Membership Expansion topic in the “Field of…
On October 8, the U.S. Small Business Administration (SBA) and the U.S. Department of the Treasury issued an interim final rule that provides additional guidance to simplify…
The National Credit Union Administration (NCUA), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the…
CrossState hosted a free webinar, Diversity, Equity, and Inclusion: Beyond the Buzz, on September 9. The webinar was recorded and is available on CrossState’s Compliance Webinars page. Following are…
To ensure consistent Bank Secrecy Act (BSA) coverage across the banking industry, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for…
CrossState is hosting a virtual Fall Compliance Town Meeting on October 14, 10:00 a.m. – 3:00 p.m. This event is available to member credit unions for $25…
CrossState Solutions is hosting a virtual Enterprise Risk Management (ERM) Training on October 6, 10:00 a.m. – 3:00 p.m. During this training, Cindy Russell, CUCE, BSACS, CUERME…
CrossState is hosting a virtual Fall Compliance Town Meeting on October 14, 10:00 a.m. – 3:00 p.m. This event is available to member credit unions for $25…
The National Credit Union Administration (NCUA) Board meet next week and are set to issue a final rule related to real estate appraisals and an…
