CUs to NCUA: BSA Compliance Reporting Relief Please
In comments on the NCUA's strategic plan for 2018-2022, credit union trades asked for Bank Secrecy Act (BSA) compliance reporting relief and a return to the 1.3% net operating level. [12/6/17]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
In comments on the NCUA's strategic plan for 2018-2022, credit union trades asked for Bank Secrecy Act (BSA) compliance reporting relief and a return to the 1.3% net operating level. [12/6/17]