Advocacy Works

Featured Post
Oct 25, 2020

NCUA Issues Letter to Federal Credit Unions on Amended FOM Application Requirements for CSA and CBSA

The National Credit Union Administration (NCUA) recently issued a letter to federal credit unions, 20-FCU-03, regarding amended field of membership (FOM) application requirements for Combined Statistical Area (CSA) and Core-Based Statistical Area (CBSA). On October 14, 2020, amendments to NCUA’s chartering and FOM rules, 12 CFR Part 701 Appendix B, will go…

Read More
Oct 25, 2020

InfoSight’s FOM Expansion Topic has been Updated

Amendments to the NCUA’s chartering and field of membership (FOM) rules become effective on October 14, 2020. The Field of Membership Expansion topic in the “Field of…

Read More
Oct 25, 2020

SBA and Treasury Issue Interim Final Rule that Provides Simplified Loan Forgiveness for PPP Loans of $50,000 or Less

On October 8, the U.S. Small Business Administration (SBA) and the U.S. Department of the Treasury issued an interim final rule that provides additional guidance to simplify…

Read More
Oct 13, 2020

Multi-Agency Update to Bank Secrecy Act’s CIP Rule Exemption

The National Credit Union Administration (NCUA), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the…

Read More
Sep 29, 2020

CrossState Webinar Recording Available – Diversity, Equity, and Inclusion: Beyond the Buzz

CrossState hosted a free webinar, Diversity, Equity, and Inclusion: Beyond the Buzz, on September 9. The webinar was recorded and is available on CrossState’s Compliance Webinars page. Following are…

Read More
Sep 29, 2020

FinCEN Issues Final Rule to Require CIP, AML Program, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator

To ensure consistent Bank Secrecy Act (BSA) coverage across the banking industry, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for…

Read More
Sep 29, 2020

Register Today for CrossState’s Virtual Fall Compliance Town Meeting

CrossState is hosting a virtual Fall Compliance Town Meeting on October 14, 10:00 a.m. – 3:00 p.m. This event is available to member credit unions for $25…

Read More
Sep 29, 2020

Registration is Open for Enterprise Risk Management (ERM) Training

CrossState Solutions is hosting a virtual Enterprise Risk Management (ERM) Training on October 6, 10:00 a.m. – 3:00 p.m. During this training, Cindy Russell, CUCE, BSACS, CUERME…

Read More
Sep 29, 2020

CrossState’s Virtual Fall Compliance Town Meeting

CrossState is hosting a virtual Fall Compliance Town Meeting on October 14, 10:00 a.m. – 3:00 p.m. This event is available to member credit unions for $25…

Read More
Sep 11, 2020

Final Real Estate Appraisals Rule, BSA Exemption, on NCUA’s Sep. 17 Meeting Agenda

The National Credit Union Administration (NCUA) Board meet next week and are set to issue a final rule related to real estate appraisals and an…

Read More
Sign Up For Updates
  • This field is for validation purposes and should be left unchanged.

Subscribe to the CrossState Daily

Subscribe