BSA

• NCB Nabs Southeast Corp’s Stewart to Woo CU Correspondent Clients

  By Heather Anderson  |  May 1, 2013

  National Cooperative Bank executive calls banks' BSA reasons for dumping credit unions "an excuse."

• Banks Close Credit Union Correspondent Accounts

  By Heather Anderson  |  April 24, 2013

  As many as 30 credit unions in West Virginia and Ohio have been scrambling to establish new correspondent vendors after a regional and national bank terminated their accounts over the past few weeks.

• Banks Cite BSA, Money Laundering Risk in Closing Credit Union Correspondent Accounts

  By Heather Anderson  |  April 16, 2013

  Huntington, JPMorgan Chase closed accounts at up to 30 West Virginia, Ohio credit unions, their corporates say.

• New Regulatory Scrutiny: Not Just a Big Bank Problem

  By Maleka Ali  |  September 24, 2012

  Consultant has been to many institutions of various sizes recently where examiners have written then up for not doing enough.

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  Automation Puts Muscle in Royal's Background Checks

  By Marc Rapport  |  March 19, 2012

  Back office automation is aiding the $1.3 billion Royal Credit Union with its critical compliance activities and at the same time, executing several key growth strategies.

• Michigan Risk Management, Compliance CUSO Makes its Debut

  By Michelle A. Samaad  |  April 20, 2011

  Credit unions looking for assistance with risk management and compliance have a home-grown solution to turn to.