July 20 2019

Remember the NCUA Report? Well, It’s Gone Now

Remember the NCUA Report? Well, It’s Gone Now

The NCUA itself called its publication NCUA Report a summary of "important NCUA Board actions and key supervisory and regulatory issues that credit union volunteers and management need to know." Through 2016, it was a monthly report. Part way through 2017, it switched to a quarterly report. In 2018, it hit three of four quarters. (Q4 is listed as N/A.) And then that was it. The NCUA's page now says "the publication was discontinued in 2019." We suppose that means we know everything we need to know now. Congrats, us! [7/12/19]

Risk Watch 150: True Beneficiaries and Bank Secrecy Act

Why is knowing the true beneficiary a vital aspect of a financial institution’s Bank Secrecy Act efforts?This is the third of three episodes of Risk Watch highlighting notable examples of BSA reporting as recognized by FinCEN. Click here to watch now.

What is the AffirmX Platform?

Video What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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