Risk Management & Credit Risk Blog | RMA

Agencies Issue Joint Statement on Resource-Sharing for BSA Compliance

On October 3, 2018 the three banking agencies, jointly with the National Credit Union Administration and the Financial Crimes Enforcement Network, issued a statement to address instances in which certain banks and credit unions may decide to enter into collaborative arrangements to share resources to manage their BSA/AML obligations more efficiently and effectively.

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Agencies Issue Joint Statement on Resource-Sharing for BSA Compliance

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The RMA Foundation Is Now Accepting Applications for Its 2018–19 Scholarship Program

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Washington - The Week Ahead, September 24-28, 2018

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Agencies Issue Joint Statement on Resource-Sharing for BSA Compliance

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The RMA Foundation Is Now Accepting Applications for Its 2018–19 Scholarship Program

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Washington - The Week Ahead, September 24-28, 2018

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Washington - The Week Ahead, September 24-28, 2018

September 25, 2018

At 10:00 AM the House Financial Services Committee will hold a hearing entitled: “HUD Office of Inspector General Report:  HUD’s Oversight of the Alexander County (IL) Housing Authority”.

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Agencies Issue Joint Statement on Resource-Sharing for BSA Compliance

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The RMA Foundation Is Now Accepting Applications for Its 2018–19 Scholarship Program

Read More

Washington - The Week Ahead, September 24-28, 2018

Read More

Agencies Issue Joint Statement on Resource-Sharing for BSA Compliance

Read More

The RMA Foundation Is Now Accepting Applications for Its 2018–19 Scholarship Program

Read More

Washington - The Week Ahead, September 24-28, 2018

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Washington - The Week Ahead, September 17-21, 2018

September 18, 2018

At 10:00 AM the Senate Committee on Banking, Housing, and Urban Affairs will hold a hearing entitled:  “Fintech:  Examining Digitization, Data, and Technology”.

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Agencies Issue Joint Statement on Resource-Sharing for BSA Compliance

Read More

The RMA Foundation Is Now Accepting Applications for Its 2018–19 Scholarship Program

Read More

Washington - The Week Ahead, September 24-28, 2018

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