The Washington State Department of Financial Institutions (DFI) has released DCU Bulletin B-17-06 regarding obtaining audit reports from third-party providers.
Weis will bring the perspective of a financial institution banking marijuana, to the advisory group responsible for its guidance.
The Washington State Department of Licensing began rolling out a new driver’s license online system.
What does the outcome of a lawsuit against Zia Credit Union in New Mexico, mean for Northwest Credit Unions? Our legal eagles break it down. Plus, this week’s Compliance Question of the Week and Legal Briefs.
The Conference of State Bank Supervisors (CSBS) recently announced the release of a new voluntary BSA/AML Self-Assessment Tool.
Connection Credit Union in Silverdale, WA is reporting fraudulent ATM withdrawals at one of its ATMs.
Your Association attended the inaugural conference, which socialized the latest cybersecurity topics relevant to credit unions.
Also: question on if a court-appointed guardian has access to a person’s safe deposit box, and your Legal Briefs.
Diving into SCRA requirements that can be found in InfoSight.
Connect with the first Compliance Council of 2017, along with the upcoming Compliance Legal Update, to gather valuable insight on the latest regulatory issues, and discuss collective solutions with peers.
Also, a look at the week’s Legal Briefs at the federal level.
Also: do I have to monitor safe deposit box access to comply with the Bank Secrecy Act?