All listings must be approved before they appear in the Buyer's Guide. You will be notified and billed, if applicable, once your listing has been approved. All entries are good for 12 months and can be updated as often as necessary throughout the term.
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.
CUNA continued its efforts for clarifications, including asking for credit card guidance, on the changes to the Military Lending Act Thursday. Many changes became effective last October, and credit card provisions will take effect Oct. 3.