NCUA approves rules changes and proposal
The National Credit Union Administration Board has announced it has approved three items on its recent meeting agenda:
- A final rule amending the agency’s regulation requiring real estate appraisals for certain transactions to provide greater clarity and a measure of regulatory relief.
- A final rule updating the agency’s fidelity bond requirements for corporate and natural-person credit unions.
- A proposed interpretive rule and policy statement that would expand career opportunities for individuals convicted of certain minor offenses.
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