Fresh Today

Fresh Today

RALEIGH, N.C. – The SECU Foundation, the charitable arm of State Employees Credit Union, and Appalachian State University (ASU) have agreed to create the SECU Appalachian Partnership, which includes a $1.76-million grant from the Foundation in support of the teacher scholarship program over a seven-year period.

WASHINGTON–The Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order to about 700 Miami businesses to shed light on cash transactions that may be tied to trade-based money laundering schemes.

SAN FRANCISCO—Companies that offer identity theft protection services have benefitted from fraudsters’ focus on the U.S., with consumers spending over $1.4 billion on ID protection subscriptions between late 2013 and 2014, according to Javelin Strategy & Research.

ALEXANDRIA, Va.—Contrary to some predictions that apathy would mute response, feedback to NCUA’s revised risk-based capital proposal could exceed that of the first risk-based plan.