CUNA, NAFCU offer agency feedback on definition of "governmental plan." **** Read More; Trades Seek Clarity on IRS Retirement Plan Definition:
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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