FinCEN released its strategic plan, which you can access here. This is a good document, as it gives a good overview of what FinCEN has been up to, and where it wants to go. It provides good, general information that can be useful when constructing a board presentation or training program.
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The June 2008 NAFCU BSA Blast is available for NAFCU members. You may access it here.
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The NAFCU flower garden photo contest is officially closed. You can see all the entries here. While a small group of NAFCU compliance nerds will pick the winner, we always are open to lobbying efforts. Send us a comment on who you think should win!
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