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The Financial Crimes Enforcement Network has begun to accept the new Currency Transaction Reports and Suspicious Activity Reports electronically into its BSA E-Filing System.

The suburban Atlanta company said it now has a total of 97 credit unions using its teller management and lobby management systems.

The suburban Atlanta company said it now has a total of 97 credit unions using its teller management and lobby management systems.

In a Thursday letter, the association expressed concern that the agency's definition of rural areas for community charter evaluations is too restrictive.

In a Thursday letter, the association expressed concern that the agency's definition of rural areas for community charter evaluations is too restrictive.

Suit claims CEO approved loans to 13 individuals despite being provided inappropriate collateral and supposed false financial statements.