ALEXANDRIA, Va.—In the wake of a $300,000 fine to North Dade Community Development CU for significant Bank Secrecy Act (BSA) violations, NCUA is now providing guidance to CUs that create partnerships with money service businesses (MSBs).
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MIDLAND, Mich.—After giving back $11 million to members in 2013, Dow Chemical Employees’ Credit Union will deliver record-breaking Member Giveback Rebates and Rewards for 2014.
FENTON, Mo.—The $212-million Alliance Credit Union is absorbing via merger the $8.9-million 1st City Credit Union.
HARRISBURG, Penn.—The former branch manager of a credit union and a bank has been sentenced to two years in federal prison for mail fraud.
PLANO, Texas—Catalyst Corporate FCU will host a “2015 Blueprint for Success” video a video presentation on Jan. 9.
ALEXANDRIA, Va.–NCUA has released a new video that it says helps federal credit unions to better assess their field of membership needs.
COSTA MESA, Calif.—Experian now offers its members FICO scores through its direct-to-consumer products.
SAN FRANCISCO–Credit Karma, which reports it has more than 30 million consumers as customers using its service, said it has now initiated its phased rollout of newly added Equifax credit scores and reports.
VERMILLION, S.D.—Vermillion FCU here surprised some of its members with a bit of extra cheer when they made withdrawals at its ATM during the holidays.
WASHINGTON—The Consumer Financial Protection Bureau (CFPB) has issued a new report that it says highlights how loopholes in the current Military Lending Act rules are racking up costs for service members.