There will be a human face put on those victimized by illicit activity that can be aided unknowingly by financial institutions at the upcoming Bank Secrecy Act Conference, which will take place Nov. 15-18 in Fort Lauderdale, Fla.
FinCEN issued a list last week of frequently asked questions regarding Customer Due Diligence requirements for financial institutions. The document contains 24 sets of questions and answers, which are also available on. CUNA’s CompBlog .
Oral arguments in the lawsuit against the Federal Communications Commission regarding its Telephone Consumer Protection Act will begin Oct. 19. CUNA filed an amicus brief last year asking for the ruling to be vacated.