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News
- FinCEN Issues Proposed Rule: Is a Sixth Pillar on the Horizon?
July 10, 2024FinCEN has issued a proposed rule which could create a sixth BSA pillar – an AML/CFT risk assessment. We’re looking at the details of this part of the proposed rule in today’s REGular blog. Read more here!
- NCUA Releases Regulatory Agenda: What's New on the List?
July 9, 2024The NCUA and other regulatory agencies have released their Spring 2024 Regulatory Agendas. NCUA’s list includes a number of planned proposed rules new to this edition of the Agenda. Read more about them in today’s REGular blog!
- Unified Regulatory Agenda Part 2: CFPB and FinCEN
July 9, 2024After examining the NCUA’s Rulemaking Agenda, we take a closer look at some key items from the CFPB and FinCEN in Part 2 of our Unified Regulatory Agenda analysis. Read more in today’s REGular blog!