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Compliance News & Hot Topics

FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
View FinCIN's advisory regarding jurisdictions with strategic anti-money laundering and counter-terrorist financing deficiencies.
It bears repeating--ATMs vulnerable as of April 8
ATMs could become vulnerable on April 8 when Microsoft stops providing regular security patches, technical assistance and support for its Windows XP operating system, the Credit Union National Association again reminds.
NCUA sets April 16 small dollar lending webinar
Details on how consumer-friendly, low-cost, short-term loans can help a credit union's members and its bottom line alike will be shared in an April 16 National Credit Union Administration webinar.

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