Two high-profile incidents remind CUs of the importance of BSA & OFAC compliance.
October 1, 2012
CUs’ regulatory compliance costs are staggering, but the costs of noncompliance are even higher.Read More
Settlement will further reduce CUs’ assessments for corporate CU losses.
March 12, 2012
HSBC has agreed to pay NCUA $5.25 million to reduce the losses associated with the five corporate CU failures.Read More
HUD provides needed guidance.
August 26, 2010
How should credit unions document estimated charges for settlement services?Read More