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CUNA and NAFCU are now America's Credit Unions.

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May 29, 2024

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CIP rule should not be amended to allow for partial SSN collection ([link removed] )

America’s Credit Unions opposes a change to the Customer Identification Program (CIP) rule to allow the partial collection of a social security number (SSN) for identity verification purposes. Credit union concerns are outlined in a comment letter to the Financial Crimes Enforcement Network (FinCEN) sent Tuesday, in response to FinCEN’s request for comments related to …

NCUA announces MDI webinar ([link removed] )

The NCUA Tuesday announced it will host a webinar June 18 to highlight minority depository institutions (MDIs) and the role MDIs play in expanding access to financial services. The webinar will also discuss how MDIs promote economic growth and financial inclusion. The webinar is scheduled to begin at 2 p.m. Eastern and will last one …

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