Velera Partners With Kinective 10/09/2024 06:21 pm GILBERT, Ariz.— Velera has entered into a partnership with Kinective, which provides digital connectivity, document workflow and branch automation support for the banking sector, the CUSO announced.
NCUA, FinCEN Urged To Implement Consistent Requirements 10/09/2024 06:21 pm WASHINGTON—As credit unions work to address anti-money laundering/countering the financing of terrorism (AML/CFT), the NCUA and the Financial Crimes Enforcement Network are being urged by America’s Credit Unions to continue implementing consistent requirements to ease compliance.
Record Number Of CU Bank Buys Triggers ICBA Response, ‘Exit Fee’ Again Proposed 10/09/2024 06:23 pm WASHINGTON—Bank trade groups continue to zero in on CU purchases of banks, and last week’s record-setting purchase has not slowed their attacks—with one group again asserting CUs must pay an “exit fee” on all bank buys.
Agencies Share Warning About Storm-Related Scams 10/09/2024 06:32 pm WASHINGTON—As the nation braces for another major hurricane, the Federal Trade Commission, the Department of Justice and the Consumer Financial Protection Bureau are warning consumers about those looking to take advantage of natural disasters by engaging in potential fraud or price gouging.
Credit Unions Brace For Milton’s Arrival 10/09/2024 07:43 pm TAMPA—As Hurricane Milton continued on its ominous path toward Florida’s Gulf Coast Wednesday, credit unions in the Tampa area were monitoring the situation closely, many shutting their doors on Tuesday.
Chartway Credit Union To Celebrate International Credit Union Day 10/09/2024 08:07 pm VIRGINIA BEACH, Va.— Chartway Credit Union will join credit unions around the globe in celebrating International Credit Union (ICU) Day on October 17.
Merrimack Valley CU Hosts Community Shred Day 10/09/2024 08:11 pm LAWRENCE, Mass.--Merrimack Valley Credit Union recently hosted a community Shred Day at its Lawrence, Waltham and Bridgewater locations.
Twin Rivers FCU Taps Grant To Lead Organization 10/09/2024 06:31 pm MASSENA, N.Y.—The $38-million Twin Rivers FCU has named Christine Grant CEO, North Country Now reported.