User login

ANPR

FinCEN Summaries of Public Roundtables

Dec
11

The Financial Crimes Enforcement Network (FinCEN) has released summaries of its public roundtable meetings held in Los Angeles, New York City, and Chicago regarding the agency’s advance notice of proposed rulemaking (ANPR) on customer due diligence (CDD) requirements that would apply to financial institutions, including credit unions.

Posted By Sharon Bahr read more

FinCEN Summary of Customer Due Diligence Proposal Hearing

Sep
20

The Financial Crimes Enforcement Network (FinCEN) has released its summary and prepared remarks from its July 2012 public hearing regarding the agency’s advance notice of proposed rulemaking (ANPR) on customer due diligence (CDD) requirements for financial institutions, including credit unions.  Credit Union National Association (CUNA) staff attended the hearing, and the Missouri Credit Union Association (MCUA) submitted a comment letter on May 4, 2012.

Posted By Sharon Bahr read more

FinCEN Public Hearing on the Customer Due Diligence ANPR

Aug
06

On Tuesday, July 31, the U.S. Treasury Financial Crimes Enforcement Network’s (FinCEN’s) held a public hearing on the customer due diligence (CDD) Advance Notice of Proposed Rulemaking (ANPR) that was issued in March 2012.  The hearing included participants from the U.S.

Posted By Sharon Bahr read more

NCUA's Board Agenda for July Will Be Hefty

Jul
03
NCUA's Board Agenda for July Will Be Hefty

National Credit Union Administration's (NCUA) July Board meeting will have a weighty agenda, particularly compared to previous months such as June when there was no open board meeting.  NCUA has not released the official agenda yet (the agency is required by law to publish the agenda a week before the meeting). 

Posted By Sharon Bahr read more

Proposed NCUA CLF Changes: Credit Union Input Requested

Jan
09

The National Credit Union Administration (NCUA) is preparing to unveil several significant changes to the Central Liquidity Facility (CLF).  These changes will have an impact on both natural person and corporate credit unions.    

NCUA will issue FAQs later this month that describe the changes contemplated for CLF, as a result of the demise of US Central.

Posted By Anonymous (not verified) read more

Emergency Liquidity Subject of NCUA Request for Comments

Dec
22
Emergency Liquidity Subject of NCUA Request for Comments

The National Credit Union Administration Board (NCUA) has issued an advance notice of proposed rulemaking (ANPR) regarding how credit unions should maintain access to emergency liquidity.  Specifically, NCUA is seeking comments on the scope and requirements of a potential new regulation to require all federally-insured credit unions to have access to backup federal liquidity sources in times of financial

Posted By abucaida@mcua.org read more
Subscribe to RSS - ANPR