first_imgIn my last blog, I described how the Right to Financial Privacy Act (RFPA) prohibits a credit union from providing a member’s account information to a federal law enforcement agent if there is no written document – such as a warrant, subpoena, or formal written request – instructing the credit union to hand it over. However, like any good financial regulation, the RFPA contains a number of exceptions and caveats. A credit union may want to become acquainted with those exceptions before refusing to hand over information or telling a federal agent to “come back with a warrant.”The SAR ExceptionOne important exception is how the RFPA interacts with the requirements for Suspicious Activity Reports (SARs). Section 748.1 of the NCUA regulations and FinCEN guidance require credit unions to provide SAR-related information and documents without a written request or legal process. Section 748.1(c)(3), which discusses record retention for SARs, states that “[a] credit union must make all supporting documentation available to appropriate law enforcement authoritiesand its regulatory supervisory authority upon request” (emphasis added).FinCEN guidance states: ShareShareSharePrintMailGooglePinterestDiggRedditStumbleuponDeliciousBufferTumblr continue reading »last_img read more


first_imgAdvertisement Metro Sport ReporterWednesday 5 Feb 2020 12:18 pmShare this article via facebookShare this article via twitterShare this article via messengerShare this with Share this article via emailShare this article via flipboardCopy link2.2kShares Comment Advertisementcenter_img Gabriel ha been impressive for Lille this season (Picture: NurPhoto via Getty Images)Arsenal will have to fork out around £30m for Lille defender Gabriel Magalhaes if they want to sign him in the summer.The Gunners were interested in signing the central defender during the January transfer window, making ‘firm offers’ for him as Mikel Arteta looked to strengthen his shaky defence.The moves were unsuccessful, but Arsenal maintain an interest in the 22-year-old Brazilian and may return with a bid in the summer.However, he will not come cheap as the Sun report that Lille are looking for around £30m for one of their hottest prospects.ADVERTISEMENTGabriel cost Lille just £1.5m three years ago when he arrived in France from Avai in Brazil, but his current club are confident they can receive a huge fee for him after Arsenal signed William Saliba for £27m from Saint Etienne last summer.AdvertisementAdvertisementThe Ligue 1 side have also proved to be stern negotiators after they managed to secure £72m from Arsenal for Nicolas Pepe over the summer.More: FootballRio Ferdinand urges Ole Gunnar Solskjaer to drop Manchester United starChelsea defender Fikayo Tomori reveals why he made U-turn over transfer deadline day moveMikel Arteta rates Thomas Partey’s chances of making his Arsenal debut vs Man CityGabriel is an imposing central defender, standing at 6’3″ and has become a regular in the Lille starting XI over the last year.He signed for the French side from his home country in 2016, but has also spent time on loan at Troyes and then Dinamo Zagreb in Croatia.His performances this season have caught the eye, not only of Arsenal, but also of Everton who have shown an interest in signing him as well.The Gunners did bring in two new defensive signings in January as Pablo Mari arrived on loan from Flamengo and Cedric Soares signed arrived on a six-month deal from Southampton.Arteta is still struggling with injuries at the back, though, with Calum Chambers out of the season, while Kieran Tierney, Sead Kolasinac and new signing Cedric all sidelined.MORE: Barcelona confirm transfer interest in Arsenal captain Pierre-Emerick AubameyangMORE: Arsenal plot early transfer move for Feyenoord star Orkun Kokcu Lille will demand £30m for Arsenal transfer target Gabriel Magalhaeslast_img read more


first_imgThe scene of the crash.Traffic in Letterkenny is moving very slowly following a three car collision off the Pearse Road Road at JJ Reid Motors.Gardai are at the scene of the collision which occurred just before 6.15pm.It is not understood that anybody has been seriously injured in the crash. Motorists can expect delays in the area until the cars are removed. TRAFFIC DELAYS FOLLOWING THREE CAR COLLISION IN LETTERKENNY was last modified: April 5th, 2014 by StephenShare this:Click to share on Facebook (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Reddit (Opens in new window)Click to share on Pocket (Opens in new window)Click to share on Telegram (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Skype (Opens in new window)Click to print (Opens in new window) Tags:crashdonegalletterkennyPearse Roadlast_img read more