The Financial Crimes and Enforcement Network (FinCEN) issued a FinCEN Advisory, FIN-2020-A005, to alert financial institutions to potential indicators of cybercrime and cyber-enabled crime observed during…
The Federal Financial Institutions Examination Council (FFIEC) issued a statement setting forth prudent risk management and consumer protection principles for financial institutions to consider while…
CrossState members, if you are not taking advantage of the free member benefit of CU PolicyPro, today would be a good day to register. CU…
The National Credit Union Administration (NCUA) held an open meeting on July 30 using live audio webcast. During the meeting, the NCUA Board approved the…
The National Credit Union Administration (NCUA) has issued a Letter to Credit Unions, 20-CU-23, encouraging federally insured credit unions to commit to its Annual Voluntary Credit Union…
As part of the launch of our new CrossState InfoSight, we hosted a free InfoSight Demonstration on August 5. In case you missed the live…
On June 24, we hosted Part I of CU PolicyPro Training. In case you missed the live session, or would like to view it again,…
On July 8, we hosted Part II of CU PolicyPro Training. In case you missed the live session, or would like to view it again,…
The Consumer Financial Protection Bureau (CFPB) recently issued a blog highlighting military consumer protection laws, including the Servicemembers Civil Relief Act (SCRA), the Military Lending Act (MLA), the Fair Debt…
New Jersey legislation (A4369) that would impose a new 2.75% state excise tax on premiums for health benefit plans, including dental and vision coverage, passed…
