CrossState Daily

Dec 13, 2022

U.S. Law Enforcement Arrests Four for Business Email Compromise 

CUInfosecurity reported yesterday that U.S. federal law enforcement arrested four members of a business email conspiracy and credit card fraud ring, alleging they collectively tricked…

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Dec 13, 2022

Annual FinCEN Program Recognizes Law Enforcement Cases Supported by BSA Data 

The Financial Crimes Enforcement Network (FinCEN) held its annual ceremony earlier this month to honor the recipients of the FinCEN Director’s Law Enforcement Awards for…

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Dec 13, 2022

PSECU’s Barb Bowker Named to City & State PA Impact 50 List 

Harrisburg, PA — PSECU Chief Member Experience Officer Barb Bowker has been named to the 2022 City & State PA Impact 50 list.   According to City…

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Dec 12, 2022

CrossState Daily 12-12-2022

BSA Trainings for Staff and Volunteers Are Available On-Demand Through CrossState Solutions  CrossState’s recorded Bank Secrecy Act (BSA) training webinar will teach your management, frontline staff, and/or…

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Dec 12, 2022

BSA Trainings for Staff and Volunteers Are Available On-Demand Through CrossState Solutions 

CrossState’s recorded Bank Secrecy Act (BSA) training webinar will teach your management, frontline staff, and/or volunteers about these critical guidelines and reporting requirements. Be prepared when your…

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Dec 12, 2022

Honor Those Most Dedicated to the Movement with a Lifetime Achievement Award Nomination 

CrossState Credit Union Association is pleased to recognize the leaders and volunteers committed to the credit union movement. Through the Lifetime Achievement Awards, CrossState honors…

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Dec 12, 2022

Sens. Toomey, Warren Want More Oversight of the Federal Reserve  

Sen. Pat Toomey (R-PA), ranking member of the Senate Banking Committee, together with fellow committee member Sen. Elizabeth Warren (D-MA) have proposed legislation aimed to…

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Dec 12, 2022

GOP State Lawmaker Says NJ Needs to Lower Corporate Tax Rate  

In response to a report from the Tax Foundation that lists New Jersey dead-last on its State Business Tax Climate Index, Asm. Christopher DePhillips (R-Wyckoff)…

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Dec 12, 2022

GOP Sues Over Special Elections in PA House Majority Battle 

The top-ranking Republican in the Pennsylvania House of Representatives asked a court late Friday to prevent voters from filling three vacant seats in February that…

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Dec 12, 2022

PEMA Partners with Penn State Harrisburg to Understand Pennsylvanians’ Flood Insurance Purchase Habits 

The Pennsylvania Emergency Management Agency (PEMA) is partnering with researchers at Penn State Harrisburg to understand Pennsylvanians’ flood insurance purchasing habits. PEMA is looking for…

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