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Topics in this week’s InfoSight newsletter include:
- NCUA Chairman Todd M. Harper’s Remarks on Agenda for Review of Credit Union Regulations
- FinCEN Proposes Rule to Combat Money Laundering and Promote Transparency in Residential Real Estate
- FinCEN Requests Comments on Renewal of the OMB Control Numbers for Bank Secrecy Act Requirements in Connection with Reports of Transactions in Currency Regulations and the Currency Transaction Report
InfoSight is FREE to League credit union employees as a benefit to membership and provides state and federal compliance and operations resources.