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Financial Services Law Insights and Observations

Wisconsin DFI’s Office of Credit Unions issues resource guide

State Issues Covid-19 Wisconsin Credit Union Bank Secrecy Act Examination

State Issues

On April 9, the Wisconsin DFI’s Office of Credit Unions issued a resource guide to answer questions and enable credit unions to continue to conduct business during the Covid-19 pandemic. Topics addressed include the holding of annual meetings, Bank Secrecy Act compliance, board meetings, call report deadlines, and examination protocols, among others.

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