Companies › CEFCU

CEFCU

Company Other

CEFCU is listed as a company in Other. It has filed 2 comment letters on 2 proposed federal rules in 2024, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Other
Comment letters
2
Rules commented on
2
First letter
2024-09-04
Latest letter
2024-09-04
Agencies most often
Financial Crimes Enforcement Network (1); Consumer Financial Protection Bureau (1)

Activity by year

20242

Letters

2024

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2024-0013Treasury Department, Financial Crimes Enforcement Network · filed 2024-09-04

Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties; Regulation X

CFPB-2024-0024Consumer Financial Protection Bureau · filed 2024-09-04