News Archives - Page 53 of 190 - ADA Compliant Credit Union Web Design and Secure Hosting by GrafWebCUSO

Credit Unions Become Cops Under AML/BSA Rules
When it comes to enforcing the Bank Secrecy Act, credit union official says, “we are not law enforcement agents.”
June 29, 2017 by Marketing GrafWebCUSO
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Potential Impacts on NCUA & CFPB by House Spending Measures
House Republican appropriators on Wednesday unveiled a FY2017 Financial Services spending plan that incorporates many provisions of the Financial CHOICE…
June 28, 2017 by Marketing GrafWebCUSO
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Tampa Man Sentenced in CU Takeover-Illegal Bitcoin Operation
New court documents stemming from Tuesday’s sentencing of a Florida man revealed more than $60 million in ACH transactions was…
June 28, 2017 by Marketing GrafWebCUSO
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2017 Could Be Record Year for Fraud: CUNA Mutual Group
This year could set a record for fraud, according to a CUNA Mutual Group presentation given at CUNA’s America’s Credit…
June 28, 2017 by Marketing GrafWebCUSO
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Fiserv & GoldBean Help Financial Orgs Serve Beginning Investors
Brookfield, Wis. based Fiserv, Inc. is equipping financial institutions to better serve beginning investors with the addition of tailored digital…
June 28, 2017 by Marketing GrafWebCUSO
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CDFI Program Biased Against CU & Banks, Trade Groups Allege
The Community Development Financial Institutions program is biased toward non-credit union, non-bank grant recipients that are largely unregulated, seven trade…
June 28, 2017 by Marketing GrafWebCUSO
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McWatters Officially Named Chair of NCUA by Trump
President Donald J. Trump designated Acting National Credit Union Administration Board Chairman J. Mark McWatters as the tenth Chairman of…
June 27, 2017 by Marketing GrafWebCUSO
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Making Financial Services Frictionless: ACUC Onsite
Mark Sievewright presenting “Becoming Digital: The Path to Frictionless Financial Services” at CUNA’s ACUC in Las Vegas. LAS VEGAS –…
June 27, 2017 by Marketing GrafWebCUSO
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Credit Union Goes to Video to Connect With Members
Hackensack, N.J. based Vidyo, announced the $2.6 billion Vernon Hills, Ill. Baxter Credit Union is deploying its cloud-based video collaboration…
June 27, 2017 by Marketing GrafWebCUSO
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Lawmaker Fears Unfair Fintech Biz Lending Practices
A Democratic member of the House Financial Services Committee is asking five fintech companies for detailed information about their services…
June 27, 2017 by Marketing GrafWebCUSO
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News

Credit Unions Become Cops Under AML/BSA Rules

Potential Impacts on NCUA & CFPB by House Spending Measures

Tampa Man Sentenced in CU Takeover-Illegal Bitcoin Operation

2017 Could Be Record Year for Fraud: CUNA Mutual Group

Fiserv & GoldBean Help Financial Orgs Serve Beginning Investors

CDFI Program Biased Against CU & Banks, Trade Groups Allege

McWatters Officially Named Chair of NCUA by Trump

Making Financial Services Frictionless: ACUC Onsite

Credit Union Goes to Video to Connect With Members

Lawmaker Fears Unfair Fintech Biz Lending Practices