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WASHINGTON–A new report from the Financial Crimes Enforcement Network (FinCEN) has found more than 15% of active FBI investigations in fiscal year (FY) 2023 were linked to anti-money laundering tools such as currency transaction reports (CTRs) and suspicious activity reports (SARs).

HENDERSONVILLE, N.C. –The SECU Foundation recently announced a capital grant of $325,000 to Hendersonville Rescue Mission (HRM) in support of a new Women’s Ministry facility for women and children experiencing homelessness in Henderson, Polk, Rutherford, and Transylvania counties.

TUSTIN, Calif.–SchoolsFirst Federal Credit Union presented the Innovative Superintendent and District Team Award to Joseph Clevenger, superintendent of Bonsall Unified School District in Bonsall, Calif., as part of the Innovation in Education Awards program held at SeaWorld San Diego by the Classroom of the Future Foundation (CFF).