WASHINGTON– The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), has assessed a $20-million civil money penalty against Oppenheimer & Co., Inc. for “willfully violating” the Bank Secrecy Act (BSA).
ST. LOUIS—Robert McKay has been named the new CEO of Anheuser-Busch Employees’ CU effective March 1.
MADISON, Wis. – CUES has announced its call for entries into the 2015 CUES Golden Mirror Awards, which recognize marketing brilliance and honor the movement’s most successful marketing campaigns.
ALEXANDRIA, Va.—Pentagon FCU is looking to expand into Omaha, Neb.
DULUTH, Ga.—Credit unions in Georgia provided their members with direct benefits of more than $125.2 million from October of 2013 through September of 2014, according to the semi-annual Member Benefits Index (MBI) released by Georgia Credit Union Affiliates.
ROCKFORD, Mich.—Rockford Community FCU is being absorbed via merger by the $125-million Community West Credit Union in Kentwood, Mich. RCFCU’s facility will become a branch of Community West.
PLANO, Texas – MARQUIS announced it will hold its 2015 National Conference in Nashville, Tenn. April 22 to 24.
ALBUQUERQUE, N.M. — New Mexico Educators Federal Credit Union said it is returning an extra $7 million to qualifying member-owners.
NAPERVILLE, Ill—Illinois’ state-chartered credit unions have received a credit on the regulatory fees, the fifth year the credit has been made following a settlement negotiated by the Illinois Credit Union League (ICUL) with the state.
TAMPA, Fla. – GTE Financial Credit Union will be awarding $10,000 to two people who won its “Got Game” challenge to software developers.
