PYMNTS

SEPTEMBER 21, 2020

As Standard Chartered noted to BuzzFeed in the wake of the FinCEN files report: "In 2019 we monitored more than 1.2 Drill down a bit, and as noted by PYMNTS, the efforts to track and catch the bad guys is akin to playing a game of whack-a-mole.

Fincen 139

Fincen AML Suspicious Activity Report (SAR) Financial Crimes 139

PYMNTS

MARCH 2, 2020

million individual and business members in 2019. They were not alone in 2019, a year when cybertheft records were set. The February 2020 The Credit Union Tracker ® notes that many CUs already utilize the Automated Cybersecurity Examination Tool provided by the National Credit Union Administration ( NCUA ).

Credit Union 52

Credit Union Credit Union Service Organization NCUA CCPA 52

PYMNTS

FEBRUARY 28, 2020

million-member Desjardins Credit Union, fell victim to one in June 2019. Many are leveraging the Automated Cybersecurity Examination Tool, developed by the National Credit Union Administration (NCUA), to bridge this gap. The NCUA will collect data from these areas, which it will then leverage to establish data nationwide standards.

Credit Union 52

Credit Union CCPA Data Breach NCUA 52

PYMNTS

DECEMBER 27, 2019

The PYMNTS December 2019 Credit Union Tracker looks at the changing topography of the CU space, as digital transformation challenges the “all for one, one for all” mentality that has undergirded their business model since the 1800s. percent in Q3 2019, which is a concern for the entire sector. Digital Unison.

Credit Union 52

Credit Union Credit Union Service Organization NCUA Instant Payments 52

PYMNTS

JUNE 21, 2019

billion in credit card debt as of March 2019, according to the U.S. Roosevelt in 1934, gave the National Credit Union Administration (NCUA) the authority to set maximum credit union interest rates. Approximately 60 percent of credit unions — 92.7 percent of all CU members — currently offer some sort of credit card.

Credit Cards 40

Credit Cards Credit Union Caps Laws 40