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News

Home » Keywords » FinCEN

Items Tagged with 'FinCEN'

ARTICLES

Going “regtech” for compliance
Policy & Issues

Compliance: FinCEN issues BOI reporting guidance

FiNCEN issued guidance its Beneficial Ownership Information reporting rule, which is effective Jan. 1, 2024. Resources include introductory videos, FAQs, key questions, and filing dates.
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Treasury
Policy & Issues

BOI database proposal too narrow, negates benefits to CUs

CUNA supports a beneficial ownership information database as a “significant opportunity to improve the quality and timelines of BOI information for law enforcement and financial institutions,” but believes FinCEN ‘s interpretation is too narrow and is counter to Congressional intent.


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NCUA exam priorities: What to expect in 2020
Policy & Issues

Compliance: FinCEN issues government-wide AML/CFT priorities

FinCEN issued the first government-wide priorities for anti-money laundering and countering the financing of terrorism policy Wednesday. The priorities identify and describe the most significant AML/CFT threats currently facing the United States.
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2020-02_BSA_issues_
Policy & Issues

BSA/AML expectations must be tied to institution’s risk

CUNA filed comments Friday with FinCEN and NCUA regarding the use of the Model Risk Management Guidance for BSA/AML compliance. NCUA has not adopted the guidance to date, so it does not explicitly apply to federally insured credit unions.
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Emily Borowski
Compliance

‘Go after the money’ to stop human trafficking

Credit unions can be key players in identifying suspected trafficking and aiding survivors.
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Credit Union Magazine: Summer 2023

Summer 2023

Credit Union Magazine’s Summer 2023 issue highlights the lending outlook for the rest of the year, how credit unions leverage fintech companies to boost digital lending, the power of lending partnerships, common Bank Secrecy Act violations, and the shift board members must make when becoming chair.
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