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Credit Unions (CUs)
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News
BSA Program Requirements Could Now Apply to Your CUSO
-
2/16/12
HMDA-LAR Submissions Due March 1
-
2/14/12
IRS Issues New Regulations on Tangible Property
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2/7/12
Two New Questions on Form 1099 Filing
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1/19/12
Reactivating Mortgage Loan Originator Registrations
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1/19/12
December 2011 Market and Economic Update by LarsonAllen Financial
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1/13/12
New IRS Guidance on Issuing Form 1099s
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1/9/12
See all
BSA Program Requirements Could Now Apply to Your CUSO
FinCEN recently issued a final rule that applies the
Bank Secrecy Act
to non-bank residential mortgage lenders. Due to concerns about money laundering and fraud, CUSOs providing loans secured by mortgages will need to develop a comprehensive BSA program.
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|
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CU Practice Maintains National Audit Ranking
LarsonAllen is the second largest auditor of credit unions with more than $40 million in assets. This national ranking was published by Callahan & Associates in the
2010 Guide to Credit Union CPA Auditors
.
More
