As part of our Association's compliance resources provided on League InfoSight, a quarterly compliance video is posted that typically reviews upcoming compliance deadlines and issues. The latest edition, embedded below, reviews changes from the 2nd quarter of 2018 and previews what's ahead in the 3rd quarter. It also provides a detailed review of the requirements for FinCEN Customer Due Diligence that became effective in May of this year.
. . . from the Association of Vermont Credit Unions highlights late breaking news and select issues of interest to credit union management, staff and volunteers.
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