USA Patriot Links
The Dept of the Treasury issued the final regulation on the "Know Your Member" rules. We will have available a “USA PATRIOT ACT Guidebook,” with sample policies, auditing procedures and checklists, and a powerpoint training presentation for staff.
PATRIOT Act Training Products
Resources available to affiliate members of CUNA
- Final CIP Regulations
- CUNA's Final Analysis
- e-Guide to USA PATRIOT Act
- Regwatch
- Compliance Challenge
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