Credit Union Times | Accurate and Timely CU News

FinCEN Eases Customer Due Diligence Rules for Credit Unions

By Michael Ogden

New order allows verification of business ownership only at initial account opening or when risk concerns arise, while keeping core anti-money-laundering obligations intact.

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Credit Union Management

Wellby Financial Pays Members $9 Million

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ABNB Federal Credit Union to Acquire Two North Carolina Bank Branches

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February 13, 2026

NCUA Expands Grant Funding for Low-Income, Newly Chartered Credit Unions

Maximum emergency and startup aid doubles as the agency targets financial stability and community access.

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February 13, 2026

Bill Targets State Interest-Rate Limits to Protect Credit Union Lending Across State Lines

Trade groups say Colorado law threatens parity and consumer access to credit.

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February 13, 2026

Suncoast Planning to Merge With Florida's $1.4 Billion Launch CU

CU Times finds the move would keep Suncoast in the Top 10, not drop it from the list as previously reported.

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February 13, 2026

Maine Credit Unions Raise Record $1.49 Million in Ending Hunger Campaign

League-led initiative surpasses its goal in its 35th year, supporting 298 organizations statewide.

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February 12, 2026

Cruz, Britt Bill Would Raise Durbin Cap Threshold for Community Banks

Legislation indexes a $10B asset limit to inflation; credit unions back reform but call for full repeal of the Durbin Amendment.

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February 12, 2026

Curql Invests in Stablecore to Expand CU Digital Asset Capabilities

Stablecore's platform allows credit unions to offer stablecoins and tokenized deposits while keeping existing systems in place.

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February 12, 2026

Seattle Credit Union CEO Richard Romero Announces Retirement

Romero will transition to an advisory role March 1 as CFO Michael Cruz steps into an interim CEO role.

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Top News Stories

FinCEN Eases Customer Due Diligence Rules for Credit Unions

Wellby Financial Pays Members $9 Million

ABNB Federal Credit Union to Acquire Two North Carolina Bank Branches

Recommended Just For You

News Stories

NCUA Expands Grant Funding for Low-Income, Newly Chartered Credit Unions

Bill Targets State Interest-Rate Limits to Protect Credit Union Lending Across State Lines

Suncoast Planning to Merge With Florida's $1.4 Billion Launch CU

Maine Credit Unions Raise Record $1.49 Million in Ending Hunger Campaign

Cruz, Britt Bill Would Raise Durbin Cap Threshold for Community Banks

Curql Invests in Stablecore to Expand CU Digital Asset Capabilities

Seattle Credit Union CEO Richard Romero Announces Retirement