There are multiple opportunities for individuals, credit unions and other organizations to support the credit union movement during the Annual Meeting & Convention – The Point
The Federal Financial Institutions Examination Council issued new examination procedures on the final rule, “Customer Due Diligence Requirements for Financial Institutions,” issued by the Financial Crimes Enforcement Network – NCUA
The deadline is fast-approaching for young credit union professionals who plan on applying to “crash” two events through the Cooperative Trust: The Visa Payments Forum and the CUNA America’s Credit Union Conference – The Point
The CFPB listed its controversial plan to issue rules governing overdrafts as “inactive,” and is instead waiting for the appointment of a permanent director to take up the rulemaking – CU Times
NCUA Chairman J. Mark McWatters’ living arrangements has drawn scrutiny from government-watchdog groups – CUToday
The union representing employees at the CFPB is already battling plans by acting Director Mick Mulvaney to restructure the agency – CU Journal
Gov. Andrew Cuomo will meet with candidates to become New York’s next attorney general this week and may endorse one in the coming days – Times Union
As more consumer data is shared across financial institutions, fintechs and data aggregators, the industry is asking for regulators to provide better guidance – American Banker
The Economic Growth, Regulatory Relief, and Consumer Protection Act, S.2155, would create a national standard for authorizing financial institutions to accept scanned driver licenses for purposes of complying with customer identification procedures – New York’s State of Mind