by GrafWebCUSO | Sep 19, 2016 | News
The expansion of the Financial Crimes Enforcement Networks’ focus on all-cash real estate purchases has been successful in uncovering suspicious activities and possible money laundering, the network’s acting director, Jamal El-Hindi, said Monday. Speaking...
by GrafWebCUSO | Sep 19, 2016 | News
Launching a new broadside attack, NAFCU President/CEO B. Dan Berger accused the banking industry of bullying credit unions at a time when banks are politically vulnerable. Speaking at the opening session of NAFCU’s Congressional Caucus in Washington, D.C.,...
by GrafWebCUSO | Sep 19, 2016 | News
The $20.1 billion PenFed Credit Union announced Monday its fourth merger of the year after members of the $38.5 million High Plains Federal Credit Union of Clovis, N.M. voted to merge last week with the Alexandria, Va.-based cooperative. Results of the final vote...
by GrafWebCUSO | Sep 16, 2016 | News
The $328 million Sooper Credit Union in Arvada and the $296 Denver Community Credit Union entered into an intent-to-merge agreement last week that would make the combined cooperative the ninth largest in Colorado. The merger agreement calls for Sooper to merge into...
by GrafWebCUSO | Sep 16, 2016 | News
Cuba is resourceful. We have seen it in the classic 1950s American cars Cubans have managed to keep on the road despite lack of new parts. This is just one high profile example of how Cubans have worked hard to compete with limited resources. When President Obama...
by GrafWebCUSO | Sep 16, 2016 | News
NEFCU’s virtual 13th branch holds two interactive teller machines instead of actual tellers.
