Fresh Today

Fresh Today

NAPERVILLE, Ill.–Alloya Corporate FCU has become a member of the National Association of Credit Union Services Organizations (NACUSO), becoming the first corporate CU to do so.

RIYADH, Saudi Arabia—Leaders of the G20 reiterated their commitment to following anti-money laundering policy measures recommended by the Financial Action Task Force (FATF), which stressed their importance amid the COVID-19 pandemic at a recent summit hosted by the Saudi presidency.

WASHINGTON–While the credit union focus on a massive defense bill now before Congress has been on provisions related to giving banks access to military bases, the legislation also includes what are being described as “widespread” changes to the Bank Secrecy Act and anti-money laundering (AML) laws.