WASHINGTON – The Financial Crimes Enforcement Network (FinCEN) has launched a public service announcement (PSA) campaign as part of its ongoing efforts it said are designed to educate the small business community about new beneficial ownership reporting requirements.
Fresh Today
GLENDALE, Calif.–To mark its 88th anniversary this year, Los Angeles Federal Credit Union is offering an eight-month share certificate paying 4.88% APY.
QUEENS, N.Y. – Teachers Federal Credit Union has made a $340,000 donation to Cohen Children’s Medical Center in New York, which it said will support the hospital's greatest needs, including life-saving medical equipment, clinical care, and research.
MIRAMAR BEACH, Fla.–During its VISION Conference here, the League of Southeastern Credit Unions introduced an “Innovation Incubator,” which it described as a unique opportunity to showcase four cutting-edge companies offering innovative solutions to credit unions.
SOUTH BURLINGTON, Vt. –Vermont FCU has launched the Vermont Federal Foundation, which it said has been established to “uplift the Vermont community and bolster organizations dedicated to aiding those in need.”
KANSAS CITY, Mo. — A man has been arrested here for allegedly robbing a credit union using what appeared to be a machete.
WASHINGTON— The Consumer Financial Protection Bureau (CFPB) has filed a proposed order to resolve its lawsuit against Credit Repair Cloud and CEO Daniel A. Rosen for providing what is said has been “substantial assistance or support to credit repair businesses that charge illegal advance fees to consumers.”
ANNAPOLIS, Md.—Maryland has become the first state in the nation to pass a law aimed at stopping gift card draining scams.
WASHINGTON—The Federal Reserve Bank of Cleveland said its FedTalk series will tackle instant-payment technologies during an August 21 panel discussion.
NEW YORK—ModernFi, a provider of deposit management for financial institutions, said it has formed and received funding for ModernFi CUSO that has been launched to support and scale the first deposit network for credit unions.