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…
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…
Harrisburg, PA — PSECU Chief Member Experience Officer Barb Bowker has been named to the 2022 City & State PA Impact 50 list. According to City…
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…
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…
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…
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…
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)…
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…
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…
Rep.-elect Robert J. Menendez (D-Jersey City) will serve as the freshman representative to the House Democratic Steering and Policy Committee in 2023, giving the state’s…