Events included an update on risk-based capital proposal and a small CU roundtable.
February 23, 2014
Buzz Points Marketing Program Manager Holly Watson (right) chatted with Karen Knowlton, EVP, Champion CU, about the vendor’s merchant-funded loyalty program that places an emphasis on local communities.
Once the Financial Crimes Enforcement Network’s new customer due diligence rule becomes effective May 11, 2018, credit unions will be required to identify and verify the beneficial owners of business-type accounts.
The 2017 CUNA GAC kicks off Feb. 26, registration starts Sunday and leads into that evening’s ED (Filene) Talk, and continues Monday with the kickoff of the general session and a number of breakout sessions.