WASHINGTON-The federal financial services regulatory agencies, including NCUA, and the Financial Crimes Enforcement Network issued joint guidance and an advisory April 26 on banking services for money services businesses in the United States. Regulators have expressed concern that depository institutions have not been serving money services businesses-such as check cashers...

SACRAMENTO, Calif. -The Golden 1 Credit Union has named Kevin Moon senior vice president of marketing. Moon will be responsible for directing all aspects of marketing, advertising, and public relations activities. "I am very pleased to have Kevin join our management team," said The Golden 1 CU President/CEO Teresa Halleck....

CFE Federal Credit Union, Orlando, Fla., has donated $10,000 to Rock Lake Elementary School's Media Center. This contribution will be used to provide new books and supplies for the school's Media Center. Students and teachers expressed their gratitude by presenting CFE Federal Credit Union's President/CEO Joseph A. Melbourne, with a...

SAN JOSE, Calif. - The Asset Management Fund has named Christopher Owen, president/CEO of $948 million Meriwest Credit Union, to its board of trustees. The Chicago-based Asset Management Fund (AMF) consists of six mutual fund portfolios marketed to credit unions, banks, thrifts, corporations, insurance companies, municipalities, pension plans, foundations, and...