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CFPB 2024 HMDA Filing Instructions Guide: The Consumer Financial Protection Bureau (CFPB) published the 2024 Home Mortgage Disclosure Act (HMDA) Filing Instructions Guide, a technical resource to help financial institutions file HMDA data collected in 2024 and reported in 2025.
CTR Refresher: FinCEN requires a credit union to file a CTR (Compensated Transfer Report) for each currency transaction of more than $10,000 by, through, or to the credit union defining currency as coin and paper money, i.e., cash. Comments are closed.
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The PulseThe Pulse is MnCUN's newsletter that keeps credit union professionals and board members updated on current news and information. Upcoming EventsCategories
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