by GrafWebCUSO | Nov 1, 2016 | News
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory to financial institutions on cyber-events and cyber-enabled crime, as well as Frequently-Asked-Questions guidance regarding the reporting of cyber-events,...
by GrafWebCUSO | Nov 1, 2016 | News
Key measures of credit union health continued in a positive direction in August as loans and memberships grew, and delinquency rates declined, according to a CUNA Mutual Group report released Monday. Credit unions had 108.1 million members at the end of August, up 4.2...
by GrafWebCUSO | Nov 1, 2016 | News
Credit unions remain far more bipartisan, and generous, in their political giving than banks are, according to federal election records. “Credit unions do a better job than banks in appealing across the political spectrum,” said John McKechnie, senior...
by GrafWebCUSO | Oct 31, 2016 | News
Michael Murgio agreed to plead guilty last week to one felony count involving his participation in a scheme in which a New Jersey credit union was used and controlled as a front to conceal an illegal Bitcoin operation. According to a letter from the U.S....
by GrafWebCUSO | Oct 31, 2016 | News
A recent order by a Washington, D.C. district judge is providing new insights about exactly which parts of the wording in credit union overdraft agreements may be fueling a string of class-action lawsuits across the country. The thoughts contained in U.S. District...
by GrafWebCUSO | Oct 31, 2016 | News
In the closing days of the campaign CULAC, the political action committee run by CUNA, has made independent expenditures on behalf of three candidates, including Rep. David Valadao (R-Calif.) whose opponent is a former credit union board member. During the past month,...
