FinCEN agrees to share report drafts with NCUA

first_img ShareShareSharePrintMailGooglePinterestDiggRedditStumbleuponDeliciousBufferTumblr by: Tina OremFinCEN will now begin sharing draft reports about credit unions with the NCUA to ensure they’re accurate, NCUA Chairman Debbie Matz told CU Times.The announcement came just days after the Wall Street Journal reported that the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is scrutinizing more than 50 credit unions that may be particularly vulnerable to potential money laundering. continue reading »last_img

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