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FinCEN issues Bank Secrecy Act relief for credit unions
February 18, 2026
WASHINGTON, Feb. 18 [Category: Financial Services] -- America's Credit Unions posted the following news:

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FinCEN issues Bank Secrecy Act relief for credit unions

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The Financial Crimes Enforcement Network (FinCEN) announced new Bank Secrecy Act regulatory relief regarding the Customer Due Diligence regulation. The Exceptive Order removes the regulatory requirement for credit unions to identify and verify information for business custo . . .

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