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Accurately gauging risk can make the difference between winning and losing new business.
Following action against a bank, the NCUA joins other agencies in reminding institutions deposit slip inaccuracies violate federal law.
In a CU Times interview, the new NCUA chairman also promises final FOM regs within a few months.
Fears about identity theft, breaches and privacy are keeping consumers from conducting transactions and posting online.
A revised regulatory agenda also includes potential overdraft, prepaid account and mortgage disclosure rules.
Theodore J. Longust admits to money laundering and misapplication of funds, among other crimes.
The program, which has saved members more than $2M, is open to all qualified local borrowers.
