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DAYTON, Ohio–Support EXP reported that one of its client credit unions, Suncoast Credit Union in Tampa, is in the process of implementing ITM technology at several of its branch locations, including a new branch featuring ITMs with member advocates on site to assist members.

WASHINGTON—A new proposal from the Financial Crimes Enforcement Network is looking to extend for the first time anti-money laundering (AML) program and Customer Identification Program (CIP) requirements for banks without a federal functional regulator, including non-federally insured credit unions, reported Keith Leggett, the former senior vice president and senior economist at the ABA.

AUSTIN, Texas– United Heritage Credit Union said it was proud to have been a sponsor of the inaugural Mountaineer Golf Open, benefiting athletic programs at Schreiner University in Kerrville, Texas.

WASHINGTON–The National Credit Union Information Sharing and Analysis Organization (NCU-ISAO) has announced what it is calling a “mission to advance credit union cyber resilience, real-time security situational awareness information sharing, and coordinated response in the global credit union community.”

WHEELING, W.Va.—An executive at the $5.7-million Ohio County Public Schools Federal Credit Union has reportedly stepped down as federal agents continue an investigation into a suspected embezzlement at the CU.