by GrafWebCUSO | Jun 29, 2017 | News
When it comes to enforcing the Bank Secrecy Act, credit union official says, “we are not law enforcement agents.”
by GrafWebCUSO | Jun 28, 2017 | News
House Republican appropriators on Wednesday unveiled a FY2017 Financial Services spending plan that incorporates many provisions of the Financial CHOICE Act, including plans to make the NCUA and the CFPB subject to the appropriations process. The Financial Services...
by GrafWebCUSO | Jun 28, 2017 | News
New court documents stemming from Tuesday’s sentencing of a Florida man revealed more than $60 million in ACH transactions was processed through a small New Jersey credit union that was commandeered to operate an illegal Bitcoin operation. Anthony Murgio of...
by GrafWebCUSO | Jun 28, 2017 | News
This year could set a record for fraud, according to a CUNA Mutual Group presentation given at CUNA’s America’s Credit Union conference in Las Vegas, on Tuesday. Robert Jarosinksi, who is a senior consultant for risk and compliance solutions at CUNA...
by GrafWebCUSO | Jun 28, 2017 | News
Brookfield, Wis. based Fiserv, Inc. is equipping financial institutions to better serve beginning investors with the addition of tailored digital advice and education to Wealth Management Network from Fiserv. Fiserv is adding these capabilities through an agreement...
by GrafWebCUSO | Jun 28, 2017 | News
The Community Development Financial Institutions program is biased toward non-credit union, non-bank grant recipients that are largely unregulated, seven trade groups, including CUNA and NAFCU said Tuesday. The groups, including the National Federation for Community...
