WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.
Fresh Today
DULLES, Va.–NCUA Board Member Rodney Hood told credit unions here that diversity, equity and inclusion (DEI) practices in any organization are not just the right thing to do morally, they also pay off on the bottom line.
DULLES, Va.—As credit unions examine their memberships to determine the level of cryptocurrency intertest, just which members are most likely to be involved in crypto.
WASHINGTON—CUNA, the American Association of Credit Union Leagues (AACUL), and state leagues have written to NCUA calling on the agency to ensure that creditworthy credit unions with negative tangible equity are able to “quickly and efficiently” obtain necessary written requests for advances from NCUA to the Federal Home Loan Banks.
PALM DESERT, Calif.–With nearly four-hundred million human touchpoints around the world, credit unions are perhaps better positioned than any other organizations to drive change and financial inclusion, but there remain huge populations who are not yet part of the financial services system, noted one person here.
PALM DESERT, Calif.–When it comes to getting one’s arms around cryptocurrency, blockchain and related changes, it helps to follow a MAP, according to one person.
PALM DESERT, Calif.–Credit unions shouldn’t be wondering whether their members are willing to conduct financial transactions with different types of brands, according to one person. It’s a fact—they already are.
PALM DESERT, Calif.–The power of artificial intelligence (AI) and machine learning is not just about the numbers when it comes to lending, it’s also about fulfilling the core credit union mission and expanding markets, according to one person.
PALM DESERT, Calif.- The California and Nevada Leagues’ presented its awards here during its REACH meeting.
ARLINGTON, Va.—Total vehicle sales rose to 14.9 million annualized units in October from 13.6 million annualized units in September, with monthly sales levels up 12.7% year-over-year.