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MCUL Requests Comment on Customer Due Diligence Requirements

 FinCEN, the Financial Crimes Enforcement Network, is proposing revisions to Bank Secrecy Act rules to clarify and strengthen customer due diligence requirements specifically for beneficial owners of legal entity customers. Click here to read the full story.

CU Link Offers Special Opportunity for Detroit-Area Credit Unions at Art and Apples Festival

MCUL & Affiliates is seeking volunteers to help at the 49th Art and Apples Festival, Sept. 5-7, in Rochester Hills where CU Link Michigan is a sponsor. Click here to read the full story.

 

 

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