In a blunt document, the National Association of Federal Credit Unions has come out with a big no in regard to the recent NCUA Advanced Notice of Proposed Rulemaking (ANPR) designed to force credit unions to get in place approved liquidity ****READ MORE: Just Say No: NAFCU on NCUA’s Liquidity ANPR:
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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