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ALBUQUERQUE, N.M.–Robert Chavez, who has spent the past eight years as CEO at Sandia Laboratory FCU during a 22-year career with the CU, has officially retired.

WASHINGTON—After threatening to break one man’s jaw among other threats and illegalities, the Federal Trade Commission said a lawsuit filed has led to one company and the man behind it being banned from the cash-advance industry and to pay a fine.

BASEL SWITZERLAND—Among other risks, cryptocurrency assets may have one particular large downside compared to the traditional financial system, the Bank for International Settlements (BIS) is cautioning

RALEIGH, N.C./COLUMBIA, S.C.–Nearly 2,600 residents of North and South Carolina have been the beneficiaries of millions of dollars in benefits from credit unions that have improved lives and careers, according to the Carolinas CU League.

WASHINGTON—The Consumer Financial Protection Bureau has issued an order terminating Payactiv’s Sandbox Approval Order relating to its earned wage access products.

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) have issued a joint alert to financial institutions advising them to be vigilant against efforts by individuals or entities to evade BIS export controls implemented in connection with the Russian Federation’s further invasion of Ukraine.