Feb. 1, 2012 – NCUA, the Federal Reserve, the Office of the Comptroller of the Currency and the FDIC issued supervisory guidance Tuesday related to the allowance for loan-and-lease losses estimation practices associated with loans and lines of credit secured by secondary liens on residential property **** Guidance out on secondary liens NAFCU
In an ongoing effort to keep your FRCUA education current, modules are continually updated to reflect current NCUA and other regulatory agency requirements. As an example, BSA 26 now includes Artificial Intelligence and BSA, Elder Financial Exploitation, Pig Butchering & BSA, and Executive Order – Free and Fair Banking.
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