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Compliance News & Hot Topics

NCUA to Seek Comments on Modernizing Call Report and CU Profile
NCUA board also heard quarterly report on the Temporary Corporate Credit Union Stabilization Fund.
MD|DC CUA Hosts Roundtable with Maryland Financial Regulation Commissioner Cooley
Roundtable to be held Wednesday, July 13.
FinCEN Publishes Final CDD Rules
The rules will be effective 60 days after publication - July 11, 2016.

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