Items Tagged with 'settlement'

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Money Laundering

Two high-profile incidents remind CUs of the importance of BSA & OFAC compliance.
CUs’ regulatory compliance costs are staggering, but the costs of noncompliance are even higher.
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NCUA Settles Claims Against HSBC

Settlement will further reduce CUs’ assessments for corporate CU losses.
HSBC has agreed to pay NCUA $5.25 million to reduce the losses associated with the five corporate CU failures.
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Compliance Q&A: Good Faith Estimate Clarifications

HUD provides needed guidance.
How should credit unions document estimated charges for settlement services?
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