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FinCEN believes that more explicit customer due diligences (CDD) rules are necessary for financial institutions to clarify and strengthen CDD within the Bank Secrecy Act regime.

WASHINGTON—The Home Depot data breach has cost credit unions almost $60 million, according to new data released by CUNA. That brings to $90 million the estimated costs to CUs when the Target breach is also factored in.

ATLANTA-- FMSI reported that in early 2015, it will release Omnix Appointment Concierge―an intuitive, interactive, highly secure cloud-based appointment scheduling solution―that “will revolutionize account holder service delivery for banks and credit unions.”

BROOKFIELD, Wis.—Fiserv reported that Altra Federal Credit Union, Onalaska, Wis., has selected the company’s DNA account processing platform and a host of complementary Fiserv solutions.

MIDDLEBURY, Vt.--eDOC has recently released DocLogic v7.2, the newest version of the DocLogic Suite. “DocLogic v7.2 is a powerful, comprehensive, end-to-end content management solution for e-commerce and check processing,” the company said, and includes new tools for mobile users.

MOUNTAIN VIEW, Calif. ––Trunomi, a provider of B2Me for the financial industry, and a provider of Know Your Customer (KYC)-compliant technologies, has announced its own launch and with it the availability of its TruHub and TruMobile solutions.

HOUSTON–Cardtronics reported it has completed  an ATM installation project linked to a significant expansion of its relationship with Bi-Lo Holdings, parent to BI-LO, Harveys and Winn-Dixie grocery stores, and the fifth-largest conventional supermarket chain in the United States.

BROOKFIELD, Wis.—Fiserv has announced the launch of Popmoney for Disbursements, a new service the company said streamlines and speeds the currently check-dominated process used by businesses to send payments to consumers.

COLUMBUS, Ohio—Saying the current system of credit union chapters in this state must evolve to serve the changing needs of CUs, the Ohio Credit Union League is launching a new networking system.

ATLANTA--LEVEL⁵, a consulting and facilities development firm specializing in financial institutions, reported that that Onalaska, Wis.-based Altra Federal Credit Union has began construction on its newest branch.