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,…

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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….

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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Aug 3, 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 and CEO of McKenna Marketing Network. Join McKenna during…

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