ARLINGTON, Va.–While Capitol Hill has been relatively quiet with the new Congress falling into place, especially on issues of interest to credit unions, a “lot of action is right around the corner,” according to one NAFCU advocate in Washington.
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MADISON, Wis.—Nominations have now opened for World Council of Credit Unions’ 2023 Distinguished Service Award (DSA).
Change May Lead to New Ads from Lawyers: ‘Do You Know of AML Violations? Then Call This Number Now!’
WASHINGTON—Expect more AML whistleblower cases to be reported in the coming years and perhaps lawyers even publicly soliciting cases.
NEW YORK–Inclusiv has opened up nominations for its Annie Vamper Helping Hands Award, the highest honor presented by the organization and which celebrates individuals whose work exemplifies the Community Development Credit Union (CDCU) mission of serving the undeserved.
ST. PETERSBURG, Fla. — PSCU has announced the lineup of speakers for its Member Forum 2023, which will be held April 3-5 in Tampa.
DENVER–New job openings for which credit unions are seeking candidates continue to be added to CUToday.info’s The Gig.
ARLINGTON, Va.–NAFCU has told the Federal Reserve it supports its proposal to publicly disclose which depository institutions have access to Reserve Bank accounts and financial services. Separately, a CUNA exec met with the vice president at the White House.
NAIROBI, Kenya–A fintech that has been digitizing credit unions in this country, known as saccos, and which was highlighted during a presentation at 2022’s World Credit Union Conference in Scotland, has raised $3 million in new capital.
GLASGOW, Scotland–One credit union here said it is prepared to help members deal with “Blue Monday.”
NEW YORK—2022 was a record year for illicit crypto transactions, a new report suggests.