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Home » Keywords » BSA/AML

Items Tagged with 'BSA/AML'

ARTICLES

Policy & Issues

HFSC unanimously passes bill to index CTR thresholds for inflation

The House Financial Services Committee Thursday passed a bill with BSA/AML relief in the form of an amendment that would index the Currency Transaction Report thresholds for inflation and further study the impact of Suspicious Activity Reports.
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Policy & Issues

Burden of some BSA/AML reqs outweigh benefits to law enforcement

While CUNA supports efforts to track money laundering and terrorist financing, it told a House subcommittee Wednesday that it’s also important to strike the balance between the costs to financial institutions and the benefits to the federal government.
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Policy & Issues

Compliance: FinCEN, banking agencies encourage AML innovation

The FinCEN and its regulatory partners issued a joint statement last week to encourage credit unions and other financial institutions to take innovative approached to combat money laundering and other illicit financial threats.
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Policy & Issues

CUNA to Senate Committee: BSA/AML relief needed

CUNA supports efforts to track money laundering and terrorist financing but also believe it's important to strike the balance between the costs to financial institutions and the benefits to the federal government it wrote Thursday.
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BSA/AML
Compliance

Top trends in BSA/AML

Be familiar with compliance issues related to cannabis banking, enforcement actions, and more.
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Credit Union Magazine - Winter 2019

Winter 2019

Alternative lending, compliance management systems, and ideas for boosting credit card portfolios are among the topics of Credit Union Magazine’s Winter 2019 edition.
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Champion of America’s Credit Unions

Credit Union National Association is the only national association that advocates on behalf of all of America’s credit unions. We work tirelessly to protect your best interests in Washington and all 50 states. We fuel your professional growth at every level and champion the credit union story at every turn.

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