News

Most all of the FinCEN BSA guidance has dealt with single institutions, leaving shared branches to cobble their policies to comply with the spirit and intent of the law and regulations, attorneys are saying.

The $2.3 billion Ent Federal Credit Union is now offering members an unsecured business line of credit.

Students of 25 Texas teachers that teach financial literacy will have more to draw from thanks to grants totaling $10,000 from the Texas Credit Union Foundation.

As a testament to its statewide presence, more than 700 members from around North Carolina attended State Employees' Credit Union's recent annual meeting.

A better understanding of how employers can better understand and comply with rules and regulations governing employer-sponsored 401(k) plans was the topic of discussion at a recent seminar from the Department of Labor.

Taking a cue from the American Bankers Association in attacking credit union loans in the Florida land scandal, the state's banker trade group lobbed a media broadside this month at the $143 million Superior Choice Credit Union for holding faulty participation loans with Norlarco Credit Union of Fort Collins, Colo.