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WASHINGTON—The Conference of State Bank Supervisors (CSBS) has released the newest chapter of its white paper titled "Reengineering Nonbank Supervision.”

SAN FRANCISCO—A recent report by CipherTrace Labs has found individuals are operating illicit crypto-Money Service Businesses (MSBs) at eight out of 10 U.S. retail banks, whereas in Europe, around 50% of all retails banks face this problem.

IRVINE, Calif.—CU Direct announced it has launched Origence, a new brand for its products and solutions serving financial institutions.

WASHINGTON–In an era in which credit unions and schools now have active shooter drills as a regular part of their security training, the broader question of what does it mean to feel safe and secure and not vulnerable was explored during one discussion here.

WASHINGTON–Members may “belong” to a credit union, but do they really have a sense of “belonging?”

NEW YORK–Wells Fargo has been hit with a $3-billion fine by the federal government for actions related to its fake accounts scandal.

WASHINGTON– The Consumer Financial Protection Bureau will hold a symposium on Consumer Access to Financial Records and Section 1033 of the Dodd-Frank Act on Feb. 26 at 9:30 a.m.ET. The event will be webcast on the Bureau’s website.

WASHINGTON—The Consumer Financial Protection Bureau, the South Carolina Department of Consumer Affairs (South Carolina), and Arkansas Attorney General Leslie Rutledge have filed a lawsuit in federal district court in the District of South Carolina against Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLC.

WASHINGTON–America Saves Week will take place this week.

WASHINGTON—Crooks have come up with a new scheme in which stolen credit card information is embedded into barcodes on fake money network rewards cards.