GRAND RAPIDS, MI–AuditLink, the auditing and compliance division of CU*Answers, and TrustExchange, a firm which helps financial institutions automate their vendor compliance monitoring, recently presented their first in a series of four web conferences designed to review the latest regulatory requirements, guidelines and best practices for vendor compliance management.
RALEIGH, N.C. – Chuck Purvis, the president/CEO of Coastal Credit Union here, has been named the 2016 Businessperson of the Year by the Triangle Business Journal.
OVERLAND PARK, Kan.–The Heartland Credit Union Association has selected the next participants in its CUlead program.
PENSACOLA, Fla.– Pen Air Federal Credit Union has launched a holiday promotion with its second annual “Give a Click for Communerosity” Holiday Wreath Contest.
WASHINGTON–The repeal of regulations related to credit union member business loans is included on a list of actions one congressman wants Congress and President-Elect Trump to take in the first 100 days of the new administration.
WASHINGTON—A federal judge said he will rule after the turn of the year on a motion by NCUA to dismiss a lawsuit filed by the Independent Community Bankers Association over the agency’s proposed changes to its member business lending rules.
WASHINGTON––The Financial Crimes Enforcement Network (FinCEN) has assessed a $500,000 civil money penalty against the defunct Bethex Federal Credit Union, Bronx, N.Y., for significant violations of anti-money laundering (AML) regulations.
WASHINGTON–Representatives of both CUNA and the Cornerstone Credit Union League have separately met with Rep. Jeb Hensarling (R-TX), the chair of the House Financial Services Committee.
ARLINGTON. Va.—Jim Mills, former chairman of NAFCU, has died at the age of 72.
WASHINGTON—The CFPB has released a report raising new concerns about costly fees and risky features that can be attached to certain college-sponsored accounts.
