Aug 3, 2023
CrossState Daily…08/03/2023
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…
CrossState Blog
Aug 3, 2023
Passing of Charles ‘Chuck’ Furbee, III, Former CEO of Alloya Corporate Federal Credit Union
Naperville, IL – Charles “Chuck” Furbee, III, the former Chief Executive Officer of Alloya Corporate Federal Credit Union, died at home on July 29, 2023,…
Aug 3, 2023
2022 SAR Filing Trend Data Now Available on FinCEN’s Website
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….
Aug 3, 2023
Federal and State Regulators Release Updates to the BSA/AML Examination Manual
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…
Aug 3, 2023
Agencies Update Guidance on Liquidity Risks and Contingency Planning
From the NCUA Federal financial institution regulatory agencies updated their existing guidance on liquidity risks and contingency planning. The updated guidance highlights that depository institutions…
Aug 3, 2023
WalletHub Releases List of Student Debt by State
Student debt is a huge problem in America. Save for mortgages, student loans make up the largest component of household debt for Americans. Our collective…
Aug 3, 2023
Warren, Casey, Blumenthal, Sanders Call on Treasury, IRS to Rein in Crypto Tax Evaders, Close $50 Billion Crypto Tax Gap
From the Office of Sen. Elizabeth Warren U.S. Sens. Elizabeth Warren (D-MA), Bob Casey (D-PA), Richard Blumenthal (D-CT), and Bernie Sanders (I-VT) sent a letter…
Aug 3, 2023
NJ is Among the Country’s Best Places to Live and Work
From NJ Family Aside from the high taxes, we love New Jersey for the Shore, green spaces, mountains, great schools, proximity to New York City…
Aug 3, 2023
League InfoSight Highlight: Artificial Intelligence Usage Policy
“I was at a meeting last week where three photographs were shown. We were asked to pick out the one that was created by artificial…
Aug 3, 2023
Viva Las Vegas Nite – Sponsorship and Ad Deadline Extended
Support the CrossState Foundation by being a sponsor for the Viva Las Vegas Nite, Presented by TruStage, during Fall Leadership Conference, September 7-9. As a…