Tuesday - February 17, 2026
FinCEN Issues Exceptive Relief on a Bank Secrecy Act Requirement for Credit Unions
February 17, 2026
ALEXANDRIA, Virginia, Feb. 17 -- The National Credit Union Administration issued the following news release:

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FinCEN Issues Exceptive Relief on a Bank Secrecy Act Requirement for Credit Unions

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FinCEN Order Amends Requirement to Identify and Verify Beneficial Owners at Each Account Opening

Alexandria, VA (February 17, 2026) -Last week, the Financial Crimes Enforcement Network (FinCEN) announced a new Bank Secrecy Act regulat . . .

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