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• 05/24 What's New - May 24th

  FinCEN Releases FAQs FinCEN has issued frequently asked questions (FAQs) to assist financial institutions in their use of SAR and CTR. T ...

• 05/23 What's New - May 23rd

  “Qualified Mortgage” Hearing Congress held a hearing yesterday entitled: "Qualified Mortgages: Examining the Impact of the Ability to Re ...

• 05/22 What's New - May 22nd

    Federal Register:   Remittance Transfer Rule (Electronic Funds Transfer, Regulation E) The 2013 Final Rule on remittance transfers ...

• CobWeb Email Listserves

  CUNA’s dues-supported, email discussion group for credit union compliance and operational professionals.  

• Compliance Articles

  The Compliance Matters section of Credit Union Magazine, featuring compliance articles, Q&As, compliance deadlines, training opportun ...

• Compliance Contacts

  Click here for the name, telephone number and email address of your league compliance contact.