Event Information
Join CrossState on Wednesday, April 22 at 10:00 a.m. for a free webinar discussing a variety of compliance hot topics. The CrossState Compliance Advocacy Team will be providing updates on the following:
- NCUA’s Supervisory Priorities
- FinCEN’s Exceptive Relief on CDD Requirements
- FinCEN’s Residential Real Estate Reporting Rule
- Nacha Rule Updates
- New PA Threshold for Deceased Owners of Individual Accounts
- Fraud/Scam Resources
- Change-in-Terms
If you have questions you would like to submit in advance of the webinar, please email compliance@crossstate.org.
Thank you to TruStage for sponsoring this webinar.