News : DCUC Insights

Statement Issued by NCUA and Other Federal Departments and Agencies on BSA, AML

Thursday, October 4, 2018  
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NCUA along with bank regulators issued new guidance intended to assist financial institutions in meeting their BSA requirements and better mitigate risks. 

The BSA Joint Guidance is a step in the right direction and DCUC supports this and more statutory relief to continue making things better for our servicemembers and their families.

 Read more from NCUA >>>


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