Mountain West News
FinCEN Issues Updated Technical Specifications for FinCEN's New SAR, CTR, and DOEP |
The Financial Crimes Enforcement Network (FinCEN) has issued updates to the Electronic Filing Requirements For FinCEN's Currency Transaction Report (CTR), the Electronic Filing Requirements For FinCEN's Suspicious Activity Report (SAR), and the Electronic Filing Requirements for FinCEN's Form 110, Designation of Exempt Person (DOEP). For more information Read Here.
Cybercriminals Planning Large-Scale Banking Attack |
International cyber crooks are working together and planning a major malware attack to steal money from online accounts of consumers at 30 or more major U.S. banks as part of a large-scale orchestrated crimewave campaign, warned security firm RSA Thursday.  Read More
CUs should Assess CFPB Mortgage Compliance Costs Soon |
While many credit unions may be avoiding undertaking a full review of the Consumer Financial Protection Bureau's extensive mortgage lending regulation proposal, thinking the regulations only apply to first mortgage loans, CUNA has warned that portions of the regulations do apply to subordinate liens.  Read More
NCUA Proposes Some Relief; CUNA Urges More |
A series of regulatory relief proposals that could potentially benefit credit unions were approved by the National Credit Union Administration on Thursday, including proposals that would expand definitions of small credit unions and rural areas, and give credit unions greater investment authority.  Read More
FinCEN Announces Roundtable Discussion in Chicago |
FinCEN will host a roundtable discussion to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due diligence (CDD) requirements for financial institutions, published in the Federal Register on March 5, 2012. The meeting will be held Friday, Sept. 28 at the U.S. Commodity Futures Trading Commission in Chicago. The meeting will consist of two sessions – a morning session for futures commission merchants and introducing brokers and an afternoon session for all other interested financial institutions.  More information is available Here .
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