TOPIC: NCUA

CDD: One Year Later | Survey Request

It's officially been one year since the CDD rule went into affect. Have you had an exam since then? What aspects of CDD and beneficial ownership, if any, did the examiner focus on? 

We're doing a short survey on the impact CDD is having on recent exams and would appreciate if you could take a few minutes to fill it out. We're happy to share the results if you participate. 

Thank you! 

Survey: https://www.surveymonkey.com/r/QCJ33BN

    How the Government Shutdown is Affecting Regulatory Agencies

    Good afternoon, Bankers! Today's topic is the current government shutdown. This post originally appeared on the Ncontracts blog.

    How the Government Shutdown is Affecting Regulatory Agencies

    The partial government shutdown has furloughed workers at the national parks, the Smithsonian museums, the IRS, courts, and other federal institutions, but enforcement actions from federal banking agencies continue...

    READ THE FULL PDF: Download the attached PDF