New Joint Statement Outlines BSA Due Diligence Requirements for Politically Exposed Persons
Financial institutions have an obligation to identify and report suspicious activity, including transactions that may involve the proceeds of corruption.
InRoads Credit Union Adopts Video Banking to Stay Relevant in the Digital Landscape
Though the credit union signed on with POPio in 2019, the benefits of video banking became even clearer when the pandemic hit.
Keeping the Talent Pipeline Strong in Today’s Climate
CUNA Mutual Group shares approaches credit unions can take to successfully recruit new talent amid COVID-19.
Oregon Credit Unions Step up to Distribute $35 Million in COVID-19 Relief Funds to Main Street
Credit unions provided one-time $500 emergency checks to tens of thousands of Oregonians before the state funds ran out.
A Panel of Experts Weigh in on the Future of Contactless Payments
Join a live dialogue with NWCUA President and CEO, Troy Stang, and a variety of thought leaders, during tomorrow’s Operational Innovation session on digital, payment, and retail strategies.
Credit Union Staff Share Thoughts on SCOTUS Ruling Protecting LGBTQ+ Employees
As non-discriminatory, people-focused organizations, credit unions are stepping up to champion inclusivity for all.
CU Learning TRAXX: How Can Credit Unions Foster Financial Stability in Their Communities?
Tomorrow, dive into five brand-new CU Learning TRAXX sessions and hear from the experts at Financial Health Network, TEAM Resources, and so much more.
Northwest Credit Unions Further Credit Union Priorities During Virtual Hike at Home
Thanks to video-conferencing technology, more credit union advocates than ever were able to share their COVID-19 relief efforts with members of Congress.
Help Elect BECU’s Melba Bartels as Washington’s Representative on the Federal Home Loan Bank Board
Current board member Benson Porter is not seeking reelection; Bartels would seamlessly serve financial institutions in the role.
NCUA Issues Joint Statement with Other Regulators on BSA Enforcement
FinCEN also issued a statement describing factors used determine the appropriate enforcement response to actual or possible BSA violations.
Gesa Credit Union CIO, Raj Bandaru, Joins Digital Align’s Advisory Board
The Strategic Link partner’s business automation solutions help credit unions reduce unnecessary strain and increase operational efficiency.
Member Access Processing Adopts Advanced Identity Score to Help Credit Unions Mitigate Fraud
The tool combats synthetic fraud, a form of identity theft that is quickly rising in popularity among scammers.
Two Experts Share Key Tactics for Driving Engagement in Remote Workforces
Join Susan Salgado, Tansley Sterns, and a variety of other dynamic speakers on Aug. 26 as they explore this and other just-in-time topics during day two of CU Learning TRAXX.