Policy & Issues

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Vote on Kraninger for BCFP director set for week after Thanksgiving

Senate Majority Leader Mitch McConnell (R-Ky.) filed cloture Thursday on several nominations, including Kathy Kraninger to lead the Bureau of Consumer Financial Protection, setting up a Senate vote on confirmation for the week after Thanksgiving.

Policy & Issues

CUNA provides two 2019 scholarships for young leaders

CUNA, after being approached to support HUD FCU’s leadership training program, will supply the credit union with two scholarships in 2019. CUNA was on hand at HUD FCU Thursday to see the credit union receive a $10,000 grant from NCUA.

Policy & Issues

CUNA applauds FHFA efforts to address pre-launch UMBS concerns

CUNA applauds the Federal Housing Finance Agency efforts to address investor concerns surrounding the Uniform Mortgage-Backed Security before the security is launched in the to-be-announced market on June 9, 2019.

Policy & Issues|GAC17 Wednesday

GAC Today: Video highlights from Wednesday

Veteran reporter Bob Schieffer recaps 2016 campaign and the effect of the ‘digital age.’

Policy & Issues|GAC17 Wednesday

Make it about the message

Legislators agree on need for regulatory relief.

Policy & Issues|GAC17 Wednesday

2016 campaign like no other

Veteran reporter offers recap of president's first speech to Congress.

Compliance|Policy & Issues

A checklist for your next BSA exam

Your Bank Secrecy Act examination is coming up. What should you do to prepare?

Compliance|Policy & Issues

Identifying elder financial exploitation

Financial exploitation of an elder is an action that 'benefits the perpetrator to the financial detriment of the member.'

Compliance|Policy & Issues

BSA compliance: What does NCUA expect?

Money services businesses have been a particular BSA focus for NCUA in recent years.

Compliance|Policy & Issues

Combat illicit financing by sharing information

Voluntary information sharing can enhance CUs’ anti-money laundering/counter-terrorist financing ability.

Compliance|Policy & Issues|Operations

Guard against employee dishonesty

The financial services industry is beset with employee fraud, and a lack of internal controls is the main cause.

Policy & Issues

Inside Washington: NCUA March 24 board meeting video available

The video recording of the NCUA’s March 24 board meeting is now available on the agency’s website.

Policy & Issues

Inside Washington: NCUSIF, CFPB field hearing

The National Credit Union Share Insurance Fund reported total income of $57.3 million and a net income of $24 million in the first quarter at Thursday’s National Credit Union Administration board meeting.

News

Topics

Vote on Kraninger for BCFP director set for week after Thanksgiving

CUNA provides two 2019 scholarships for young leaders

CUNA applauds FHFA efforts to address pre-launch UMBS concerns

GAC Today: Video highlights from Wednesday

Make it about the message

2016 campaign like no other

A checklist for your next BSA exam

Identifying elder financial exploitation

BSA compliance: What does NCUA expect?

Combat illicit financing by sharing information

Guard against employee dishonesty

Inside Washington: NCUA March 24 board meeting video available

Inside Washington: NCUSIF, CFPB field hearing

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