by GrafWebCUSO | Jun 29, 2017 | News
Credit union leader testifies that “antiquated and arbitrary” lending caps are barriers to participating in SBA programs.
by GrafWebCUSO | Jun 29, 2017 | News
Andrew C. Grimm is named the new president/CEO of Apple Federal Credit Union.
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...
