Fresh Today

Fresh Today

MADISON, Wis.–Thirty-eight credit union leaders have become Credit Union Development Educators (CUDEs) after completing the National Credit Union Foundation’s Credit Union Development Education (DE) training.

WASHINGTON–Financial institutions are being urged to focus their efforts on detecting and reporting proceeds of foreign corruption by the Financial Crimes Enforcement Network (FinCEN), which has provided a list of “red flag” indicators to aid them in doing so.