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Credit union groups: FinCEN reporting requirements are outdated

The Financial Crimes Enforcement Network’s requirements that credit unions and banks file Suspicious Activity Reports (SARs) for transactions exceeding ....

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NCUA's climate-risk query sparks concern from credit unions

NCUA's climate-risk query sparks concern from credit unions
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CUNA meets with GAO on importance of updated CTR threshold

CUNA Senior Federal Compliance Counsel Colleen Kelly, Senior Director of Advocacy Luke Martone, and credit unions from CUNA’s Examination and Supervision ....

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Patriot Federal Credit Union in Pennsylvania names new CEO

Ronald Celaschi will succeed Brad Warner, who announced his intention to retire last year. ....

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Credit unions still don't want regulator to dictate succession planning

The National Credit Union Administration in January proposed a rule that would require credit unions to have succession plans in place. Despite the necessity for arrangements, many CEOs want autonomy in the process and would rather avoid a formal rule. ....

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