Remittances to Mexico Hit an All-Time High 08/01/2023 07:28 pm MEXICO CITY, Mexico—Remittances to Mexico hit a new monthly record of just under $5.7 billion in May.
Number of SARs Filed This Year Projected to Top 2022’s Filings 08/01/2023 07:28 pm WASHINGTON– Suspicious Activity Report (SARs) filings to Financial Crimes Enforcement Network (FinCEN) reveal that this year’s filings – more than one-million through June – are on pace to exceed the 2022 total of some 1.8 million filings, according to the Treasury Department.
One Person Is Banned From Credit Unions 08/01/2023 07:29 pm ALEXANDRIA, Va.–NCUA has issued one prohibition notice permanently banning the individual from participating in the affairs of any federally insured depository institution.
SchoolsFirst Wins Awards for Fin Ed 08/01/2023 04:04 pm TUSTIN, Calif.–SchoolsFirst FCU has received three national awards for its financial education initiatives from the Credit Union Financial Education Network (CUFEN).
Ascend FCU Announces Retirement of Boyd, Promotion of Smith 08/02/2023 01:37 pm TULLAHOMA, Tenn. – Ascend Federal Credit Union announced the retirement of Debra Boyd, vice president of branch delivery and the promotion of Quentrece Smith to vice president of branch delivery.
