Compliance Newsletter – April 24, 2024
April 23, 2024
![compliance](https://gowestassociation.org/wp-content/uploads/2022/07/Compliance-Pic-2.png)
In this week’s Compliance Newsletter:
- NCUA Board Approves Advance Notice of Proposed Rulemaking on Records Retention
- HUD Releases Final Rule Revisions Governing Floodplain Management and the Protection of Wetlands
- FinCEN Issues Analysis on Elder Financial Exploitation
- FinCEN Reminds Financial Institutions to Remain Vigilant to Environmental Crimes
- League InfoSight Highlight: Spring Cleaning: Compliance Edition
- Article of interest
- Scam Updates
- Compliance Calendar
- Question of the Week
Posted in Compliance Resources.