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SPARTANBURG, S.C.–Nearly 100 entrepreneur women of color and more than 100 female entrepreneurs overall have been able to keep their businesses up and running in spite of the pandemic, thanks to support from the Paycheck Protection Program and Carolina Foothills FCU, according to a new report.

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has imposed more than $600 million in fines for anti-money laundering violations in just the 14 months from January 2021 to March 2022).

NEW YORK—Who makes the better decisions when it comes to credit cards, women or men? New research offers an answer.

LONDON—Cryptocurrencies are the new “front line” in criminal scams that regulators are trying to prevent, Bank of England Governor Andrew Bailey said.

LAS VEGAS–Rick  Schmidt, president and CEO of WestStar Credit Union, has announced plans to retire on Jan. 2, 2023. A search is underway for a new leader for the $258-million credit union.

KAHULUI, Hawaii—After having just signed on with CURevl for a student loan solution for its members, Wailuku Federal Credit Union has now expanded its relationship to offer the CUSO’s college planning resource, Colleging, to its members.

WASHINGTON—The Financial Crimes Enforcement Network has assessed a $275,000 civil money penalty on A&S World Trading, Inc. for willful violations of the Bank Secrecy Act and its implementing regulations, the FTC announced.