NCUA Board to meet Thursday
The NCUA has published [84 FR 33787] a notice of the 10:00 a.m. July 18, 2019, open meeting of its Board. Among other matters for discussion, the Board will consider NCUA rules on fidelity bonds, guidance regarding prohibitions imposed by statute, and NCUA rules on real estate appraisals.
presented by John Burnett
presented by Jack Holzknecht, Robin Cooper
presented by Barry Thompson, Arvin Clar
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs