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Accomplus news

August 24, 2016

ICUL Issues Legal & Technical Bulletin: FinCEN Issues Final Rule for Customer Due Diligence

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) recently published a final rule formalizing new and existing customer due diligence (“CDD”) requirements under the Bank Secrecy Act, which became effective on July 11, 2016. The final rule applies to covered financial institutions, which are those already subject to the customer identification program under the Bank Secrecy Act, which includes credit unions. Under the final rule, a credit union must identify and verify the beneficial owner of legal entities and a newly added “fifth pillar” must be included in an Anti-Money Laundering compliance program. Credit unions must be in full compliance by May 11, 2018. Learn more

August 23, 2016

ICUL Issues Legal & Technical Bulletin: Amendments to the Labor and Storage Lien Acts: Lienholder Notification and the Right to Inspect Collateral

This year, ICUL initiated HB 2642, which requires vehicle repair shops and towing companies to provide notification to lienholders when storage fees are being assessed on a vehicle in their possession pursuant to the Labor and Storage Lien Acts. This notification requirement will help reduce the accrual of excessive storage fees prior to the lienholder discovering that its collateral is in the possession of the shop.


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