GRIFFIN, Ga.–The former VP and senior regional manager of The Southern Credit union has pleaded guilty to 24 counts of theft while working at the credit union and received a two-decade sentence.
Fresh Today
WASHINGTON—The Federal Trade Commission has finalized a new rule it said is designed fight two “common” types of illegal tactics consumers face when buying a car: bait-and-switch tactics and hidden junk fees, including those that target members of the military.
BOULDER, Colo.–This holiday season Cindy Agnes has again baked cookies for every one of the 580 employees of Elevations Credit Union, some 8,000 cookies in all.
COLORADO SPRINGS, Colo.–Air Academy Credit Union said it has selected PSCU to provide it with debit and credit card processing services and support.
JACKSON, Mich. – TRUE Community Credit Union said it will use a $100,000 Community Development Revolving Loan Fund (CDRLF) grant from to help the credit-invisible and underserved make energy upgrades to their homes.
MILWAUKEE —More than $100,000 was stolen from the accounts of Marine Credit Union as the result of a card-skimming operations.
SOPOT, Poland– The Via Stella Foundation, the joint initiative between credit unions in the United States and Poland to raise funds and provide assistance to Ukrainian refugees and Ukraine’s credit unions, has made another donation.
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has updated its Beneficial Ownership Information (BOI) Frequently Asked Questions to include new answers related to number of general questions.
WASHINGTON—Treasury said its Financial Crimes Enforcement Network (FinCEN) unit is planning to propose a long-awaited rule aimed at curbing money laundering in real estate in early 2024.
WASHINGTON—Massachusetts Senator Elizabeth Warren (D) announced that five more senators have agreed to cosponsor a bill she is championing on money laundering.