Compliance & Regulatory Updates: July 10, 2024

Federal Regulators Unified Agenda Spring 2024: The National Credit Union Administration (NCUA), Consumer Financial Protection Bureau (CFPB), and Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) and other federal agencies released their unified agenda for Spring 2024 highlighting potential timelines for upcoming agency actions. 

​Free Senior Fraud Prevention Education: Marty Fleischhacker, with the Minnesota Department of Commerce, supervises the Senior Safe Program and serves as senior financial fraud ombudsperson for holds on transactions and delayed distributions under Minnesota Statute Section 45A.06. 

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