FFIEC Updates CDD/Beneficial Ownership Exam Procedures
Friday, May 18, 2018 9:00 AM

On Friday, the FFIEC issued new examination procedures on the “Customer Due Diligence Requirements for Financial Institutions” rule finalized by FinCEN on May 11, 2016. 

FinCEN Posts CTR Deadline Reminder
Friday, May 18, 2018 8:55 AM

FinCEN circulated a reminder yesterday that "Currency Transaction Reports (CTRs) will no longer be accepted in ACSII format effective June 1, 2018.

Changes to Share Insurance Advertising Effective May 25
Friday, May 18, 2018 8:50 AM

NCUA has finalized a few changes to the agency's "Accuracy in Advertising and Notice of Insured Status" rule.

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