NCUA to Air Second Part of Webinar Series on Compliance with OFAC and FinCEN
NCUA is hosting the second part of its free webinar series entitled âHow to Be in Compliance with OFAC and FinCENâ on Wednesday, June 25th at 2:00 pm EST. The webinar will feature senior staff members from both OFAC and FinCEN who will discuss real scenarios and case studies. [6/18/14]
