William “Bill” Cheney officially takes the reins as Credit Union National Association (CUNA)
July 5. He replaces outgoing President/CEO Dan Mica at the helm of the nation’s largest credit union trade association.
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.