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Compliance News & Hot Topics

NCUA Updates National Supervision Policy Manual regarding Approval of Secondary Capital
NCUA recently announced revisions to its National Supervision Policy Manual intended to make secondary capital processes easier for low ­income credit unions as well as investors.
New SDN List format
OFAC has announced the release of the Specially Designated Nationals (SDN) list in an XML data format that is based on the United Nations 1267/1988 Committee's Advanced Sanctions Data Model.
Supreme Court to Decide on Second Liens in Bankruptcy
The U.S. Supreme Court heard arguments in a case involving the stripping of a second lien when a borrower declares bankruptcy.

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