FinCEN comments due Jan. 25

The deadline to offer comments to the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury for two proposed rules is coming up Jan. 25. The proposed rules are regarding a Regulatory Impact Assessment (RIA) and an Initial...

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The League of Southeastern Credit Unions & Affiliates represents nearly 300 credit unions throughout Alabama, Florida, and Georgia. It has a combined total of almost $200 billion in assets and 12.4 million members. LSCU provides advocacy, compliance services, education and training, cooperative initiatives, and communications.

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