WASHINGTON–A high number of credit unions have not filed Suspicious Activity Reports (SARs) or Currency Transaction Reports (CTRs) with the Treasury in some time.
Fresh Today
WASHINGTON—CUNA, NAFCU and numerous other groups urged congressional leaders Tuesday to not use “g-fees” as a source of funding for any extension of highway programs.
BOSTON—A tiny CU here has been criticized by the Massachusetts Division of Banks for not doing more to expand its membership.
IRVINE, Calif.–The real estate market is hot—TOO hot in 14 of the top 100 U.S. markets, according to one analysis.
LOMPOC, Calif.—Another credit union has been hit by an ATM card skimming attack. This time it’s CoastHills CU.
WASHINGTON—The CFPB Wednesday took action against the nation’s two largest debt buyers and collectors for using deceptive tactics to collect bad debts.
ALEXANDRIA, Va.—NCUA Tuesday named Ralph Monaco as the agency’s chief economist.
DES MOINES, Iowa—The Iowa Credit Union League will kick of its 85th annual convention today at, fittingly, the Community Choice Credit Union Convention Center here.
WASHINGTON—The U.S. District Court, District of Minnesota, has granted class-action status to the FI lawsuit against Target related to its massive data breach during the winter holiday shopping season in 2013.
LOS ANGELES—A football-related challenge between two university sponsored credit unions is back for a third year.