Expired identification documents and CIP during COVID-19
A month ago I blogged about BSA/AML compliance during the COVID-19 pandemic. Today’s post covers one of the most frequently asked questions the compliance team at NAFCU has ...
A month ago I blogged about BSA/AML compliance during the COVID-19 pandemic. Today’s post covers one of the most frequently asked questions the compliance team at NAFCU has ...
Have you been dreaming of adding a new skill set to your resume, but you just haven’t had the time? Maybe you set a goal for yourself many years ...
These might be uncertain times, but that doesn’t mean down time has to be chalked up to lost opportunity. CommonWealth One Federal Credit Union($413.2M, Alexandria, VA) has ...
Arkansas Governor Asa Hutchinson thanked credit unions for their work on behalf of communities across the state, particularly with so many impacted by the coronavirus disease (COVID-19) pandemic. Hutchinson has ...
The Small Business Administration (SBA) issued two interim final rules (IFRs) providing paycheck protection program (PPP) borrowers and lenders with additional information on loan forgiveness and the loan review process. ...
Have your board and staff leadership teams been running a little hectic lately, as you respond to COVID-19? As things slowly start to get more settled, it could be a ...
As we experience the unprecedented impact of the COVID-19 pandemic on the U.S. economy and unemployment rates, an unfortunate result is the expected increase in delinquencies – which means an ...
We have access to so many on-demand resources these days, including digital or audiobooks, streaming TV shows and movies, virtual workouts, and recorded webinars and podcasts. As a result of ...