Written by Bernadette Clair, Regulatory Compliance Counsel
The May issue of the NCUA Report is now available. This issue includes the following:
- Office of Examination and Insurance Report: Demystifying Capital Requirements for Credit Unions – Part 2
There are a few good reads in this issue, and we’ll take a closer look at Electronic Banking Threats and Security tomorrow.
FinCEN SAR Activity Review. FinCEN has released its 23rd Issue of the SAR Activity Review – Trends, Tips & Issues, as well as the 18th Issue of the SAR Activity Review – By the Numbers. These two reports are an excellent source of information on the latest trends and numbers in suspicious activity reporting.