ARLINGTON, Va.—NAFCU has released a new resource summarizing the Anti-Money Laundering Act of 2020 and Corporate Transparency Act provisions included in the fiscal year 2021 National Defense Authorization Act.
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ALPHARETTA, Ga.–LexisNexis Risk Solutions has released the results of a survey of U.S. and Canadian financial compliance professionals on the range of challenges they say they are facing.
WASHINGTON–Credit unions that serve employees in the hotel industry or that have loans and lines of credit out to hotel owners will find little solace in a new report from the hotel industry.
NEW YORK—Cryptocurrency exchange company Gemini is acquiring Blockrize and announcing a new product based on Blockrize’s work.
NEW YORK—While many Americans hope to see the resumption of travel later this year as vaccines hopefully tame the coronavirus pandemic, most people are unlikely to pursue trips during the first half of 2021, according to one new report.
DUBLIN, Ireland–Seven of Ireland’s largest credit unions and three non-bank lenders have signed up to participate in the government’s €2 billion COVID-19 Credit Guarantee Scheme.
PURCHASE, N.Y.—Mastercard is testing a cloud-based setup that will enable contactless payments acceptance via a mobile phone.
ALEXANDRIA, Va.– President Biden has designated National Credit Union Administration Board Member Todd M. Harper as the agency's 12th chairman of the board.
LONDON–New research has confirmed what many credit union leaders are already experiencing: COVID-19 is affecting financial services and payments.
BOSTON–Nearly half of all minority-owned small- and medium-size businesses (SMBs) will not be able to pay their rent in January, according to a new poll.