WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has launched a Global Investigations Division (GID), which will be responsible for implementing targeted investigation strategies rooted in FinCEN’s unique authorities under the Bank Secrecy Act (BSA) to combat illicit finance threats and related crimes, both domestically and internationally.
ANAHEIM, Calif. –Wescom Resources Group, a CUSO of Wescom CU that offers technology solutions, said it has sold its Symmetry eBanking suite, an integrated, omni-channel digital banking platform, to the CUSO Connect Financial Software Solutions.
GARFIELD HEIGHTS, Ohio—Ohio Catholic Federal Credit Union here has joined CU REVL LLC as a referral affiliate.
WASHINGTON–Two U.S. senators say a bipartisan bill they have introduced could go a long way toward addressing the problem of student debt in the U.S.
ATLANTA–Credit unions are often told many workers, especially younger employees, often prefer non-cash benefits and perks over increases in pay.
NEW YORK–A new analysis that pulls together a number of different data points shows the financial challenges to the Millennial generation as compared to other generations.
NEW YORK –The new Apple Card has garnered significant attention since its announcement and launch, including from credit unions and other issuers watching its acceptance and potential market penetration. But what is being said about it on social media?
LENEXA, Kan.–CommunityAmerica Credit Union here is crediting television commercials featuring the Kansas City Chiefs’ star quarterback for boosting its checking account volume.
CHARLESTON, S.C.–The man who authored the book “Catch Me If You Can,” which became a major movie of the same name, has a warning for consumers: “Don’t use debit cards if you can.”
WASHINGTON—The Consumer Financial Protection Bureau has settled with Asset Recovery Associates, Inc. (ARA), a debt-collection company headquartered in Illinois.
