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Compliance
FinCEN Issues SAR Confidentiality Advisory
There are consequences for failing to maintain SAR confidentiality.
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Articles Tagged with ''sars''
Own the Member Experience
CUs find competitive differentiators beyond products and services
Amplifying the CU Message
CUs create a big impact during election season.
Embrace a Living Wage
Sustainable wages help CUs attract and retain staff.
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$1.1B settlement with RBS brings NCUA recoveries to $4.3B
NCUA announced it has reached a $1.1 billion settlement with the Royal Bank of Scotland, arising from the sale of allegedly faulty mortgage-backed securities to two corporate credit unions.
CUNA urges court to reject request for Wendy’s suit dismissal
Plaintiffs, including CUNA and certain state credit union leagues and credit unions, urged a Pennsylvania federal judge today to reject Wendy’s Co. request to dismiss a class action lawsuit against the fast-food giant.
CUNA launches next phase of middle class campaign
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.