NCUA, Agencies Request Comment on Anti-Money Laundering/Countering Financing of Terrorism Proposed Rule
July 20, 2024
July 20, 2024
ALEXANDRIA, Virginia, July 20 -- The National Credit Union Administration posted the following joint news release on July 19, 2024, with the Federal Deposit Insurance Corporation, Treasury Office of the Comptroller of the Currency and the Federal Reserve System:
Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions to establish, implement, and maintain effective, risk-based, and reasonabl . . .
Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions to establish, implement, and maintain effective, risk-based, and reasonabl . . .