Fresh Today

Fresh Today

ALEXANDRIA, Va.–Credit unions will have the opportunity to learn more about the Equal Credit Opportunity Act and its implementing Regulation B during NCUA’S Feb. 28 consumer compliance webinar.

WASHINGTON—Once the Financial Crimes Enforcement Network’s new customer due diligence rule becomes effective May 11, 2018, credit unions will be required to identify and verify the beneficial owners of business-type accounts.

WASHINGTON–The Federal Trade Commission is investigating one company over its use of GPS starter interrupter devices, sometimes called kill switches, with certain auto loan borrowers.