FinCEN Requests Comments Relating to Certain Bank Secrecy Act Requirements
From the Federal Register On August 3, 2023, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a 60-day notice to renew the…
From the Federal Register On August 3, 2023, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a 60-day notice to renew the…
From CUNA The National Credit Union Administration (NCUA) has observed a concerning rise in cyberattacks against credit unions, credit union service organizations (CUSOs), and other…
From the Office of Gov. Josh Shapiro The Pennsylvania House of Representatives passed HB 611, a budget bill for fiscal year 2023-24, which delivers…
Credit unions recognize that members sometimes lack the skills required to create a sound financial future, particularly when burdened by debt. The CrossState Credit Union…
Don’t miss your chance to stay at the beautiful Seven Springs Resort for Fall Leadership Conference. Registrants can reserve rooms at Seven Springs Resort under…
Julie Bancroft, Strategic Marketing and Communications Officer of CrossState Credit Union Association, along with Sarah Smith, CrossState’s 2023 CU Ambassador joined PA Newsmakers Host Terry Madonna…
When Does Innovation Fail? Learn at Fall Leadership Conference Innovation is supposed to be a good thing, right? Not always, according to Bill McKenna, President…
Naperville, IL – Charles “Chuck” Furbee, III, the former Chief Executive Officer of Alloya Corporate Federal Credit Union, died at home on July 29, 2023,…
From FinCEN The Financial Crimes Enforcement Network’s (FinCEN) Interactive SAR Stats webpage now includes Filing Trend Data by industry updated through the 2022 calendar year….
From the FFIEC The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, released updates to the following sections of the Bank Secrecy…