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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.

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.

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Chuck Fagan

Christensen

Glenn Christensen

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.

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.