Credit Unions Invited to Financial Fair for Minority and Women’s Enterprises

The fair will be held south of Seattle and is meant to connect minority and women owned businesses with financing options.

OFAC Revised Guidance on Entities Owned by Blocked Persons

Treasury issues new guidance on property owned by “blocked persons”. Also in the Compliance Center: legal briefs and the question of the week.

The DFI Issued Guidance on State Credit Union Owned Life Insurance

The Washington DFI has issued a compliance update of interest to credit unions carrying life insurance products.