PYMNTS

SEPTEMBER 23, 2019

Credit unions (CUs) are facing an ever-shifting financial services landscape. Developments From Around The Credit Union Space. More diverse communities are being served by CUs than ever before, with the state of Michigan recently approving the nation’s first LGBTQ-focused CU, Superbia Credit Union.

Credit Union 63

Credit Union NCUA Online and Mobile Banking Underserved 63

PYMNTS

MARCH 2, 2020

Good thing people don’t feel that way about credit unions (CUs). Seems that everybody likes credit unions—including cybercrooks. Seems that everybody likes credit unions—including cybercrooks. Quite the opposite, actually. million individual and business members in 2019. The Trust Factor.

Credit Union 52

Credit Union Credit Union Service Organization NCUA CCPA 52

PYMNTS

AUGUST 27, 2019

One of the largest factors that sets credit unions (CUs) apart from large banks and FinTech providers is their emphasis on member relations. In the August Credit Union Tracker , PYMNTS explores the latest developments in the world of CUs, including new government initiatives in the U.S. percent in the U.K.

Credit Union 49

Credit Union NCUA Non-Bank Money Laundering 49

PYMNTS

FEBRUARY 15, 2019

To that end, phishing attacks, more commonly known as business email compromises (BECs), have been aimed at Bank Secrecy Act (BSA) officials at credit unions. Krebs on Security noted that the emails sent to officials at the United States credit unions looked like they were being sent by other BSA officials.

BSA 49

BSA Credit Union Business Email Compromise Office of the Comptroller of the Currency 49

PYMNTS

SEPTEMBER 21, 2020

As BuzzFeed reported, “laws that were meant to stop financial crime have instead allowed it to flourish. In terms of dollar amounts, Deutsche led the pack at $1.3 trillion in suspicious transactions; J.P.Morgan followed with $514 million and Standard Chartered logged $166 million. The headlines blare a chorus: Banks are not doing their jobs.

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Fincen AML Suspicious Activity Report (SAR) Financial Crimes 139

PYMNTS

JANUARY 19, 2018

The early bird catches the worm — and credit unions (CUs) are no exception. Recently passed legislation and bills still in the works could rewrite major aspects of the credit union world, and CUs have now taken to Congress to ensure their voices are heard. Around the Credit Union Landscape. Nevada Sen.

Credit Union 40

Credit Union NCUA Data Breach Breach 40

Global Fintech & Digital Assets

JANUARY 12, 2024

The director may determine the merits of the appeal, or at the election of the financial institution, refer the appeal to an administrative law judge appointed by the FFIEC to conduct a hearing. In any hearing, neither the director nor the administrative law judge could defer to the opinions of the examiner or agency.

FFIEC 52

FFIEC Process FRB Consumer Financial Protection Bureau (CFPB) 52