Items Tagged with 'FinCEN'

ARTICLES

FinCEN Releases Customer Due Diligence Proposal

The proposal would amend existing BSA regulations.
Agency published its long-awaited customer due diligence proposal in August.
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Compliance Matters

FinCEN Reports a Decline in Mortgage Fraud SAR Filings

The number of mortgage fraud SARs FinCEN received dropped in 2012.
SAR filings grew every year between 2001 and 2011.
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Compliance Q&A: OFAC Regulations

Must CUs file a Suspicious Activity Report each time they block a transaction?

Problems With BSA E-Filing?

The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012
FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012.
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Mortgage CUSOs Must Develop BSA-AML Program

Those that offer residential mortgage services must comply with the rule by Aug. 13, 2012.
Those that offer residential mortgage services must comply with the rule by Aug. 13, 2012.
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What’s Happening on the BSA Front?

Highlights from the CUNA-NASCUS Bank Secrecy Act Conference.
Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering.
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Credit Union Magazine

Credit Union Magazine

October 2014

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