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Compliance News & Hot Topics

Reminder! Today (March 31) is Compliance Deadline for NCUA Emergency Liquidity Rule
Compliance preparations for the National Credit Union Administration's new emergency liquidity rule must be complete by March 31, the Credit Union National Association reminds credit unions.
Elder Financial Exploitation
Elder financial or material exploitation is defined as the illegal or improper use of an elder's funds, property, or assets.
FinCEN Finalizes AML Regulations for Housing Government Sponsored Enterprises
Final rule will aid in the fight against mortgage fraud.

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