Credit Union Times | Accurate and Timely CU News

COCC Deploys Verafin Anti-Fraud, AML Tools

By Marc Rapport

COCC of Avon, Conn., said it has contracted with Verafin Inc. of St. John's, Newfoundland, to provide fraud detection and anti-money laundering solutions to the core processing data center's credit union and community bank clients.

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Mid-Atlantic Corporate and VACORP Plan Merger

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FIS Deploys Transaction Monitoring Solution

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December 20, 2010

Eastman Merging Holston Valley CU

Tennessee's largest credit union, the $2.2 billion Eastman of Kingsport, is planning to merge a smaller competitor next year, the $11 million Holston Valley CU.

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December 20, 2010

NCUA Indirect Lending Webinar Archive Available

Persons who missed or want to hear again the NCUAs Nov. 9 webinar on indirect lending can access the archived version on the agency's website.

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December 20, 2010

Following AEA Failure, NCUA Reaffirms Case by Case Stance

The NCUA, which over the weekend conserved AEA Federal Credit Union, reaffirmed Tuesday its policy of resolving CU failures on a case by case basis, choosing among liquidation, merger or ongoing preservation.

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December 20, 2010

Warren in Vogue

For Elizabeth Warren, the former Harvard Law School professor helping to set up the new consumer regulator, thriftiness is very much her cup of tea.

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December 20, 2010

Nutmeg State Signs Vertifi for Check 21 Tools

The $327 million Nutmeg State Federal Credit Union in Rocky Hill, Conn., has signed up for share draft processing and image cash letter collection services from Vertifi Software LLC.

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December 20, 2010

Federation Worried About Disparate Treatment From New Examiners

The National Federation of Community Development Credit Unions worries that new NCUA examiners may not be trained in the issues particular to the CUs many will be sent to examine.

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December 19, 2010