Regulatory & Compliance

WASHINGTON -- Twenty-eight Republican members of Congress have urged the Department of Justice to investigate Fannie Mae and Freddie Mac for mortgage fraud.

WASHINGTON -- Twenty-eight Republican members of Congress have urged the Department of Justice to investigate Fannie Mae and Freddie Mac for mortgage fraud.

PHOENIX -- The Arizona Credit Union System said Thursday it expects to have representation at a noon rally today on the state capitol grounds highlighted by a new call by state Attorney General Terry Goddard to defeat a ballot measure aiding the payday industry.

BRENTWOOD, Tenn. -- In preparation for next weeks Red Flags deadline, Secure Identity Systems partnered with Harris Interactive to conduct a survey that found that consumers or more concerned about identity theft than bank fees or financial reimbursement if their bank fails.

WASHINGTON -- Saying that some institutions expressed confusion about the Red Flag requirements, the Federal Trade Commission said today that they won't take any enforcement actions on state-chartered credit unions until May 1.

WASHINGTON -- Credit union employees and volunteers can learn about the requirements of the Bank Secrecy Act during an upcoming NAFCU webcast and a recently issued CD.