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CORVALLIS, Ore.–Another credit union facility has been struck by yet another car.

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is reminding financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl supply chain and the trafficking of illicit fentanyl and other synthetic opioids.

ALEXANDRIA, Va.–NCUA has sent Letter to Federal Credit Unions (24-FCU-02) reminding that the board voted in July to continue the temporary 18% interest rate ceiling for loans made by federal credit unions.

WASHINGTON– More than 160 consumer, labor, civil rights, faith-based, and community organizations will submit a comment letter to the Consumer Financial Protection Bureau (CFPB) today in support of its proposed interpretive rule ensuring important legal protections for consumers who use earned wage advance (EWA) or other fintech cash advance products that need to be repaid with the borrower’s next paycheck.

NEWARK, N.J. – A California man has admitted to conspiring to launder money obtained from internet-related fraud.

WASHINGTON—THE Financial Crimes Enforcement Network (FinCEN) said it has issued two rules aimed at helping safeguard the residential real estate and investment adviser sectors from illicit finance.

NEW YORK—In a crowded market and in the wake of other major international airlines like Avianca and Qatar that have recently launched credit cards targeting U.S. consumers, Virgin Airlines is now rolling out its own plastic.

ST. PETERSBURG, Fla.–Velera has released a new white paper titled “The Psychology of Payments: Understanding Your Member’s Mindset to Achieve Long-Term Growth.”

NEW YORK—In the hyper-competitive credit card market, Chase has announced changes to the travel and purchase protection benefits on its consumer credit cards

COLUMBUS, Ohio—Klarna is adding a new twist to its buy now, pay later (BNPL) offerings—and the move could siphon deposits away from financial institutions, one analysis is suggesting.