SALEM, Ore.—The $612-million MAPS CU here is providing services to marijuana businesses in the state.
Fresh Today
WASHINGTON —A group of the largest U.S. banks are taking aim at rules that dictate how financial institutions investigate and report potential criminal activity.
ALEXANDRIA, Va.–Credit unions will have the opportunity to learn more about the Equal Credit Opportunity Act and its implementing Regulation B during NCUA’S Feb. 28 consumer compliance webinar.
GRAND RAPIDS, Mich.–CU*Answers has announced the winners of its first Share & Win contest.
CHARLESTON, S.C.–NAFCU has kicked off its 2017 Strategic Growth Conference here.
GREEN BAY, Wis.–A former bookkeeper at Oshkosh Central Credit Union here is now facing charges related to approximately $1.6-million in cash that went missing from its vault.
FORT WAYNE, Ind.–More than 200 employees of 3 Rivers Federal Credit Union here spent their off-day on President’s Day Monday helping nearly 20 area non-profits.
WASHINGTON—Once the Financial Crimes Enforcement Network’s new customer due diligence rule becomes effective May 11, 2018, credit unions will be required to identify and verify the beneficial owners of business-type accounts.
ST. PETERSBURG, Fla.—PSCU has announced processing renewal agreements with eight of its owner credit unions.
RIDGECREST, Calif.–Mesquite Hall, the largest building at the Desert Empire Fairgrounds here, has a new name: The Desert Valleys FCU Hall.