MCLEAN, Va.--(BUSINESS WIRE)--ComplianceTech, McLean, VA, today announced that the National Credit Union Administration (NCUA) has selected its web-based suite of specialized software products ...

Ncomply is recognized as the go-to solution for streamlining regulatory compliance at credit unions September 24, 2024 09:00 AM Eastern Daylight Time ...

Federally insured credit unions have been notified by the National Credit Union Administration (NCUA) of a new regulation set to take effect on September 1, 2023. Under the forthcoming rule, credit ...

Later, after nurturing the banking relationship and opening and maxing out a line of credit, they fall off the radar without paying, leaving the financial institution with a write-off (a fraud loss).

Santa Rosa-based North Bay Credit Union plans to launch a fintech venture, called HigherGrowth, to help other financial institutions negotiate cannabis compliance rules ...

From her start with Southern Chautauqua Federal Credit Union in Lakewood, New York, more than eight years ago, Lindsay Hubbard set a goal to steer her institution into the cannabis banking world. When ...

Live Life Federal Credit Union, a $69 million-asset credit union based in Fraser, Michigan, recently consented to a cease-and-desist order issued by the National Credit Union Administration Board ...

Total credit unions in violation of the rule represent less than 1% of all federally insured credit unions, indicating that credit unions have overwhelmingly come into compliance.

A Winnipeg-based credit union, Cambrian Credit Union, was sanctioned by federal anti-money laundering authority, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for ...

PORT OF SPAIN WEATHER - WeatherWidget.ioNine cred­it unions in T&T moved one step clos­er to achiev­ing com­pli­ance with the re­quire­ments of the Caribbean Fi­nan­cial Ac­tion Task Force (CFATF) at ...

In Q1 2013, millennials made up only 20% of credit union membership. Millennial growth for non-credit unions grew at a slower pace, up to 25% in Q1 2016 from 23% in the first quarter of 2013.