Compliance Blog

Mar 17, 2010
Categories: BSA

This and That; Happy Birthday, Kate and Briggs!

Posted by Anthony Demangone

Here are a few things that were kicking around in my in-box.

  • NCUA issues Regulatory Alert 10-RA-06 to alert credit unions to recent FinCEN guidance.  The guidance authorizes an exception for the CIP rule concerning address confidentiality programs.   I wrote about this earlier on the blog.
  • Next week is NAFCU's Regulatory Compliance School, where many folks will prepare to pass exams in order to obtain their NCCO designation.  NAFCU members, note that Steve and Sarah will make multiple presentations, and that I will be at the conference all week.  Please be patient with our response times.  As always, a great way to get us is via compliance@nafcu.org. 
  • People often ask where I find many of the things that appear on the blog.  I respond that I don't find them.  They come to me, usually via my RSS reader.  An RSS reader pulls information from websites and blogs, and organizes them within a reader.  My RSS reader is provided by Google, and it tracks roughly 60 compliance-related blogs and websites.  (And some Big 10 football websites as well.)  I usually start my day with a cup of coffee while I scan new items. Interested? This video does a great job of filling in the details. 

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Happy first birthday, Kate and Briggs!  The last year has been a wonderful roller coaster of feedings, diapers, laughter and...well, more diapers.  Life is good. For those who may be interested in pictures, visit the family blog here.