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.
Corporate One FCU, Columbus, Ohio, reports that over the past three years the number of its member credit unions offering their small business members or select employee groups ACH origination services has more than doubled, increasing to more than 100 business originators at year-end 2014 from 48.
EMV migration and interchange are the top concerns of independent ATM deployers, according to the results of the 2015 US IAD survey, co-sponsored by the ATM Industry Association and Kahuna ATM Solutions.
Verafin Inc., a cloud-based fraud detection and anti-money laundering software provider, reported revenue growth of 45% on the strength of a 68% increase in client bookings in 2014 compared with the previous year.
CUNA Mutual Group announced it will offer a new mortgage payment protection insurance product to credit unions and their members through an alliance with D+H, a CUNA Strategic Services strategic alliance provider.
Sollievo, a credit union service organization of Mid-Atlantic Corporate FCU, Middletown, Pa., has partnered with Fraud Hotline to provide credit unions with access to an anonymous and confidential reporting service for potential fraud and ethical issues.
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.