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MADISON, Wis.—Fraud from bad checks being written on home equity lines of credit (HELCs) is on the rise, and the crime can easily lead to a six-figure loss for a credit union from just one event, one expert is warning, while also sharing best practices for spotting and stopping the fraud.

NEW YORK–With an employment market evolving in what one HR leader described as “real time,” more companies are considering moving to more frequent employee reviews beyond the traditional annual review.

NEW YORK–As the popularity of bitcoin ATMs grows around the country, so too has fraud at the machines.

WASHINGTON—One U.S. senator wants the Financial Crimes Enforcement Network to strengthen rules around Geographic Targeting Orders (GTOs) in certain real estate transactions.

IRONDALE, Ala.–Through its work with The Clearing House (TCH), Corporate America Credit Union (CACU) said it has become the first corporate credit union to certify real-time payments through a core system in addition to its own.

WASHINGTON—The Federal Trade Commission has provided the Consumer Financial Protection Bureau an annual summary of its activities enforcing the Equal Credit Opportunity Act (ECOA).

HONOLULU – Hawaii State Federal Credit has opened its first in-store branch inside the Safeway Kapahulu on Oahu. 

WASHINGTON–Credit Union House celebrated its 20^th anniversary here with a ceremonial ribbon cutting to kick off its Annual Meeting, which was held in conjunction with CUNA’s Governmental Affairs Conference.