Members of Congress address the more than 4,400 attendees in D.C.
February 26, 2014
Rep. Steve Stivers, R-Ohio, told credit unions, “You deserve access to the Federal Home Loan Bank.” He also was quick to point out his pride as a co-sponsor of California Republican Rep. Ed Royce’s bill on member business lending.
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.