WASHINGTON—Do new consumer due-diligence requirements mean credit unions have to change Bank Secrecy Act (BSA) procedures to update member information regularly?
Fresh Today
LARGO, Fla.—VICI Marketing LLC may have exposed more than 375,000 recorded telephone conversations, with at least 17,000 of them containing customers’ personal data, according to a new report.
ST. PETERSBURG, Fla./ALBUQUERQUE, N.M.—The Credit Union Association of New Mexico has announced a partnership with PSCU to augment support for the association’s 42 credit unions.
PHILADELPHIA–The dismantling the Dodd-Frank Act received a fair amount of attention during a retreat here for Republican lawmakers that was also attended by President Trump and Vice President Pence.
SAN DIEGO–One credit union has reached across the country for a merger, while two Ohio CUs have combined a little closer to home.
HOUSTON–A small Tennessee credit union that said it had tired of maintaining its own ATMs has chosen CU24’s ATM CINCH program, powered by Dolphin Debit, the full-service ATM management company.
OLYMPIA, Wash.—As the marijuana industry struggles to gain access to the banking system, one of its payment alternatives—digital currency—could be shot down in the state of Washington.
RANCHO CUCAMONGA, Calif.–CO-OP Financial Services and FedComp said they are partnering to offer CO-OP electronic payment services and CO-OP Shared Branching to core processing client credit unions of FedComp.
HOBOKEN, N.J.–A new report offers insights into the financial state of people who are seeking to refinance student debt.
SEATTLE—The biggest player in online shopping is also making a big move in the mobile shopping space.