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Compliance News & Hot Topics

Same Day ACH Update for Treasury
Treasury is operationally committed to participating in Same Day ACH as of Sept. 15, 2017. 
Changes to NCUA Exam Appeal Process Postponed
Planned changes now expected to be unveiled at the May NCUA Board meeting.
NCUA Issues Updated Guidance on Compliance Risk Indicators
The updated list does not impose any new or higher supervisory expectations for credit unions.

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