NEW HAVEN, Conn.—Enforcement actions hit a new all-time high during the second quarter of 2015 as regulators continued to crack down on non-compliant financial institutions, according to the Q2 2015 Banking Compliance Index.
Fresh Today
IRVINE, Calif.—New data show that the foreclosure inventory declined by 27.4% and completed foreclosures declined by 19.2% from May 2014, according to CoreLogic’s May 2015 National Foreclosure Report.
WASHINGTON—The Consumer Financial Protection Bureau has launched the first in a new series of monthly reports to highlight key trends from consumer complaints submitted to the Bureau.
ARLINGTON, Va.–NAFCU will be hosting its Regulatory Compliance Seminar in San Antonio from Nov. 3-6 at the Hilton Palacio del Rio.
LARKSPUR, Calif.—A new study reveals that consumers will repeat the same six financial habits each time the economy goes through a cycle.
ATLANTA–LEVEL5 is now offering credit unions a new way to order its Branch Snapshot Analysis with the introduction of a new eCommerce site.
WASHINGTON—The FTC has banned an auto loan relief scammer from telemarketing and debt relief services.
ONTARIO, Calif.--CU Direct, the nation’s leading provider of lending, automotive and strategic solutions to the credit union industry, has entered into new partnership agreements with 10 credit unions.
LAKE JACKSON – TDECU said it has completed its merger with Dallas-based Texas Catholic Community Credit Union.
RANCHO CUCAMONGA, Calif./FRANKLIN, Mass.—CO-OP Financial Services has enhanced its advanced analytics solution, CO-OP Revelation, to make it easier for CUs to identify and minimized card fraud.