News

With the aim of literally stopping fraud in its tracks, XCard Holdings, LLC is prepping to pilot its new XCalibur card with a handful of credit unions.

WASHINGTON--Financial Crimes Enforcement Network Director James Freis told a room full of bankers and lawyers that Treasury is looking at ways to enhance the risk-based approach to Bank Secrecy Act examination.

In what is most likely the largest dividend ever issued in credit union industry, members of DFCU Financial will receive their share of $17 million.

KENSINGTON, Md. -- At least two board members of Lafayette Federal Credit Union, one sitting and one former, have not appeared for depositions in the credit union's lawsuit against a former CEO over breach of contract related to the CU's failed attempt to convert to a mutual bank.

Wildfires Force Closure of Symitar's San Diego Office

The Small Business Administration said today its 7(a) and 504 loan programs have set records with 110,275 loans approved totaling more than $20.6 billion as of Sept. 30, the end of the agency's fiscal year.