Fresh Today

Fresh Today

WASHINGTON–The National Credit Union Information Sharing and Analysis Organization (NCU-ISAO) has announced what it is calling a “mission to advance credit union cyber resilience, real-time security situational awareness information sharing, and coordinated response in the global credit union community.”

WASHINGTON—A new proposal from the Financial Crimes Enforcement Network is looking to extend for the first time anti-money laundering (AML) program and Customer Identification Program (CIP) requirements for banks without a federal functional regulator, including non-federally insured credit unions, reported Keith Leggett, the former senior vice president and senior economist at the ABA.

ST. LOUIS, Saskatchewan, Canada—Thieves ripped an ATM out of the wall of an Affinity Credit Union branch here this weekend, getting away with the machine and the cash inside, paNOW reported.