FARMINGTON HILLS, Mich. (4/11/16)--GreenPath Inc., a CUNA Strategic Services strategic alliance provider, is now operating as GreenPath Financial Wellness, with a commitment to assisting consumers with financial challenges beyond debt.
ST. JOHNS, Newfoundland and Labrador (4/8/16)--Verafin, a provider of fraud detection and anti-money laundering software, has added a new analytic to help credit unions and other financial institutions detect suspicious tax refunds.
NEW YORK (4/7/16)--The National Federation of Community Development Credit Unions will partner with TCT Risk Solutions to provide risk management services and support to member credit unions designated as community development financial institutions and low income.
ST. PAUL, Minn. (3/30/16)--Minnesota Item Processing Corp., a wholly owned subsidiary of the Minnesota Credit Union Network, has formed a partnership with OnApproach, a provider of data analytics solutions for credit unions.
LONDON and SIOUX FALLS, S.D. (3/28/16)--Cloud-based ATM hardware, software and processing opens the ATM environment to providing services beyond cash, according to a white paper from the ATM Industry Association.
MADISON, Wis., and HAUPPAGE, N.Y. (3/23/16)--CUNA Mutual Group and GrooveCar subsidiary CU Xpress League announced the expansion of their collaboration into Florida, California, New Jersey, New York and Massachusetts.
SAN JOSE, Calif. (3/21/16)--CU24 has signed up for the FICO Card Alert Service, which detects fraudulent activity by monitoring bank and non-bank ATMs in the United States, as well as point-of-sale card devices at retailers.
With CUNA’s Bank Secrecy Act Conference, hosted in conjunction with the National Association of State Credit Union Supervisors, coming up next month, CUNA’s compliance staff went into detail of the NCUA’s BSA compliance program in a recent CompBlog entry.
The NCUA’s Tuesday announcement that it will repay the U.S. Treasury in full is a good sign for credit unions, said CUNA Chief Policy Officer Bill Hampel. The agency will repay the $1 billion outstanding balance before Oct. 31.
President Barack Obama sent greetings Thursday to those celebrating International Credit Union Day. CUNA worked closely with the White House on the statement, and a number of credit union-friendly legislators also weighed in with the White House.