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.
The subject of dividends has come up in a number of questions to CUNA’s compliance staff recently, making this a good time to address questions with the NCUA’s Truth in Savings Regulation (12 CFR 707).
The CFPB is expected to release its proposal on debt collection in conjunction with a July 28 field hearing in Sacramento, Calif. CUNA has met with the bureau a number of times to address the forthcoming rulemaking.