Could North Dade Community Development FCU have prevented its $300,000 fine for BSA violations?
At the CFPB, a checking account is a right, not a privilege.
As if credit unions didn't have enough regulatory burden already, the CFPB threw another iron into the fire when it hosted an Oct. 8 forum on checking account accessibility.
On the heels of an ICBA survey about bank call report burdens, CUNA will measure the impact of 5300 reports and Form 4501A.
Solution automates monitoring access, helps meet FFIEC, NCUA rules.
CUNA Mutual Group activates disaster team as late season hurricane makes menacing move toward Mid-Atlantic, Northeast states.
The credit union industry is in full-court press over a possible vote in the Senate to expand member business lending. Congress’ spring break could have allowed credit unions a lobbying breather had it not been for Senate Majority Leader Harry Reid’s promise for a vote on the member business lending...
The credit union industry is in full-court press over a possible vote in the Senate to expand member business lending.
Polling, study was of 300 respondents to Guardian Analytics survey.