CUNA Chairman Pulls Back the Curtain on National Credit Union Strategies

CUNA Chairman Mike Mercer gave what he described as a behind-the-curtain look at the credit union issues and strategies being discussed nationally. “As you can imagine,” he said, “none of these strategic issues are easy discussions. But CUNA is not shying away from the dialogue.”

Compliance Question of the Week

What are potential financial concerns that may be red flags of financial exploitation of a vulnerable adult?

Currency Transaction Report Aggregation for Businesses with Common Ownership

FinCEN is issuing guidance to clarify, for currency transaction reporting purposes, the aggregation of multiple transactions conducted by businesses with common ownership.