WASHINGTON - The latest issue of the SAR Activity Review: Tips, Trends & Issues, published by Department of the Treasury's Financial Crimes Enforcement Network, has warned financial institutions to beware of customers or members who use ATMs to try to sidestep monetary transactions requirements. "Law enforcement investigations reveal that drug...

ATLANTA - More than 70 college students applied for slots in this year's Reaching Toward the Future internship program and in the end, 34 interns got a real taste of the credit union working world this summer. The African-American Credit Union Coalition launched the program five years ago and the...

ARLINGTON, Va.-The line up for NAFCU Congressional Caucus, scheduled for next month, is filling in nicely with many high profile public officials of interest to credit unions. On Sept. 27, Fred Grandy-who lists among his accomplishments a four-term congressman, CEO of Goodwill Industries, but possibly known better as Gopher on...

WASHINGTON-Though Congress is technically on recess until after Labor Day, credit union lobbyists are still working critical credit union issues. This August, Capitol Hill is not the ghost town it usually becomes because many lawmakers are still in town to attend hearings in the aftermath of the 9/11 Report. "We...