News stories tagged supervisory guidance

BRIEFLY: BSA/AML eSchool earns accreditation; comments due Jan. 4 on supervisory guidance proposal

(Nov. 6, 2020) Continuing its streak of accreditation, the NASCUS-CUNA BSA/AML Certification eSchool – now underway through Dec. 7 – has again been certified for continuing education units (CEUs) by...

NCUA joins regulators in proposing rule codifying supervisory guidance

A proposed rule aimed at clarifying and codifying the role of supervisory guidance from federal financial institution regulators was adopted by NCUA this week, joining the federal banking agencies and...

Agencies issue proposed rule on guidance; NCUA to follow

The role of “supervisory guidance” would be clarified as meaning it doesn’t have the force of law in a proposed rule issued this week by federal banking regulators, CFPB and,...