The NCUA will host a 90-minute webinar, beginning at 3 p.m. Eastern, covering issues of compliance with the Bank Secrecy Act and anti-money-laundering laws. Registration is available online here (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).) .
Jun 17, 2020