Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

Washington
FinCEN improves web site data
WASHINGTON (5/15/08)—The Financial Crimes Enforcement Network (FinCEN) disclosed that it has reorganized and expanded its website in response to recommendations from financial institutions. It said the goal was to improve informational content, and make it more user-friendly. FinCen said the redesigned web site has a standardized format, and restructured navigation system. It also promised “convenient category headings” for depository institutions and other users. The agency said the new format allows financial institutions to click on one place to view news, rules, guidance, and other regulatory information. It also includes a new “Quick Links” option on the right side of most pages to allow for fast access, and more supplemental information, according to the announcement. “We have listened to the suggestions and comments from our partners in the financial industry, and we have implemented changes that they have requested to make a better website,” said FinCEN director James Freis. He said this included displaying more efficiently on the homepage some of the some of the “most requested information” from financial institutions. The announcement also said under the new format, case examples of law enforcement successes facilitated by the Bank Secrecy Act are more prominently displayed and retrieveable. The Credit Union National Association is a member of FinCEN's Bank Secrecy Act (BSA) Advisory Group, a group established by COngress in 1992 to recommend ways to enhance the utility of BSA records and reports.
Other Resources

RSS





print
News Now LiveWire
.@Bankrate highlights #creditunion affordability vs. banks: 'No surprise,' says @Nussle http://t.co/ocu2fImmsS
59 minutes ago
Credit card issuers could see a reduced burden for 1 year under a @CFPB proposal issued this week. News Now: http://t.co/CYVXLUmVBq
15 hours ago
RT @CUEscan: Branches Will Be the Cornerstone of Growth http://t.co/fVqPPaGeVL http://t.co/xxMyKGQMrl
16 hours ago
RT @asmarterchoice: According to @Bankrate study, customers more likely to find FREE checking at #Creditunion than a bank! http://t.co/ntCb…
16 hours ago
Ditch monthly subscriptions to save $$, @YoungFreeMI Fielder tells @freep http://t.co/TFnsps4Dui #ASW2015
16 hours ago