PenFed Foundation Raises More Than $1 Million During Military Heroes Golf Classic 09/12/2024 07:09 pm TYSONS, Va.– The PenFed Foundation is reporting it raised more than $1 million to support veterans and the military community at its 21st annual Military Heroes Golf Classic.
U.S. Army Sergeant Charged in Alleged ID Theft That Targeted CU Members 09/12/2024 07:09 pm NEWARK N.J.– A first-class sergeant in the United States Army has been charged with bank fraud and aggravated identity theft related to an alleged scheme at a credit union that victimized more than a half-dozen members.
Fine Brings to An End ‘One of Europe’s Largest Dirty Money Scandals’ 09/12/2024 07:08 pm NEW YORK—Nordea Bank has agreed to pay a $35-million fine to end an investigation into the largest Nordic lender’s past anti-money laundering shortcomings.
Apple Reportedly Considering Partnership With BNPL Provider 09/12/2024 07:09 pm CUPERTINO, Calif.—Zip, an Australian buy now, pay later (BNPL) firm is reportedly considering a partnership with Apple, according to a new report.
CFPB Bans Navient From Most Federal Student Loan Activities; Hits Company With $120M in Fines 09/12/2024 07:14 pm WASHINGTON — The Consumer Financial Protection Bureau (CFPB) has issued a proposed order against the student loan servicer Navient for what it alleges have been “years of failures and lawbreaking.”
In Advance of Hearing on Taxes, America’s CUs Sent Letter Touting Advantages of Tax Exemption 09/12/2024 07:15 pm WASHINGTON—In advance of Thursday’s Senate Finance Committee hearing on the 2025 Tax Policy Debate and Tax Avoidance Strategies, America’s Credit Unions President/CEO Jim Nussle sent a letter highlighting what he called the “life-changing impact” of the credit union tax exemption on 140 million members in the U.S.
