Credit union groups: FinCEN reporting requirements are outdated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
Source: cuinsight.com
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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
Source: cuinsight.com
Patriot Federal Credit Union in Pennsylvania names new CEO
Ronald Celaschi will succeed Brad Warner, who announced his intention to retire last year.
Source: americanbanker.com
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.
Source: americanbanker.com
CU trades to NCUA: Update field of membership rules
The NCUA should amend its field of membership (FOM) rules to make it easier for people to join credit unions and help those institutions grow, the two
Source: cuinsight.com