NCUA advises of its top priorities, but warns recommendations may extend beyond written regulations....NCUA is an insurance company as well as a regulator so “we can’t get to a place
where every recommendation is based on regulations,” Fazio says. “They’d be too
extensive.”........[Read Article]
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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