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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a $15-million civil money penalty against Shinhan Bank America (SHBA) for “willful” violations of the Bank Secrecy Act (BSA) and its implementing regulations.

DENVER–  Westerra Credit Union has announced the launch of its Colorado Housing and Finance Authority (CHFA) product, which is designed to provide valuable support and assistance to homebuyers.

COLUMBIA, Md.– More than 80 young CU professionals were in attendance during the MD|DC Credit Union Association’s annual YP Summit last week.

LAS VEGAS—To get some understanding of just what artificial intelligence can do for loan underwriting and expanding lending into underserved markets in the future, it can help to look back—in this case, running an AI model with CU data from prior to the Great Recession of 15 years ago, according to one person.