DIANA WOZNIAK is human resource manager at Tampa Bay (Fla.) Federal Credit Union and chair of the CUNA HR/TD Council. Contact her at (813) 383-2364 or at email@example.com. For more information about CUNA Councils, visit cunacouncils.org.
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 .
The NCUA board voted Thursday to adopt the agency’s strategic plan for 2017-21 that includes updating the agency’s goals for examinations. While this change does not immediately credit unions' exam cycle, it sets the stage for later improvements.