tag:blogger.com,1999:blog-319775530671726401.post5474412881698210881..comments2023-10-01T09:18:26.162-04:00Comments on Keith Leggett’s Credit Union Watch: NCUA Is A "Kid Glove" RegulatorKeith Leggetthttp://www.blogger.com/profile/14794334790117033547noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-319775530671726401.post-66082251947213070862016-03-15T16:33:40.542-04:002016-03-15T16:33:40.542-04:00What is the FRB and state banking regulators doing...What is the FRB and state banking regulators doing in regards to BSA/AML for those banks not subject to OCC oversight? Are they being strong-handed like the OCC or closer to NCUA for their regulated entities? Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-319775530671726401.post-56579397624659273552016-03-14T10:01:56.165-04:002016-03-14T10:01:56.165-04:00Before any cu "deniers" launch their hat...Before any cu "deniers" launch their hate at mail at you Dr.Legget, you should mention that the fraud in cus is nothing short of rampant and of the 5000 credit unions with assets less than 100m, how many are bsa compliant?Anonymousnoreply@blogger.com