CUNA Comp Blog

No data found

Either the content you're seeking doesn't exist or it requires proper authentication before viewing.

CUNA Comp Tools

To access CUNA's Compliance Tools you need to first log in to CUNA's Compliance Community.

Latest Discussions

  • I suggest that the auditor be sent to BSA Training. ------------------------------ Daniel Morrisey...

  • 14. Determining whether transactions meet the reporting threshold: Only cash transactions that,...

  • Found my information in the CUNA Comp Notes. ------------------------------ Diana Wirwicki Compliance/Auditing...

Compliance News

  • CUNA hopes to work on advancing a yet-to-be-introduced bill that would afford the NCUA the ability to insure prepaid and payroll accounts. CUNA wrote to a subcommittee Monday regarding the bill before a hearing to discuss several bills.
  • Both chambers of Congress are in session this week, with a Friday deadline for passing a funding resolution to fund the government into the next fiscal year. CUNA is monitoring a number of hearings this week.
  • With the first of four debates between presidential and vice presidential candidates kicking off Monday night, CUNA is launching the next phase of its "Strong Credit Unions. Strong Middle Class" campaign, allowing stakeholders to share the credit union message.

Announcements

Log in to see this information

Either the content you're seeking doesn't exist or it requires proper authentication before viewing.