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Problems With BSA E-Filing?
The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012
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CUs see significant reg relief in House-passed approps bill
The House voted Thursday in favor of an appropriations bill that contains several major victories for credit unions. It does not place NCUA under the appropriations process, and makes significant changes to the CFPB.
CUNA takes breach concerns to Equifax, requests briefing
CUNA President/CEO Jim Nussle encouraged Equifax to take additional steps to notify all consumers impacted by its data breach in a letter sent Wednesday. Equifax announced the breach late last week.
Strong CU grassroots activism results in major industry victory
The House approved by voice vote Wednesday an amendment removing language placing NCUA under the appropriations process from H.R. 3354, a major victory for CUNA, leagues and credit unions who advocated strongly in support of the amendment.