PYMNTS

FEBRUARY 15, 2019

To that end, phishing attacks, more commonly known as business email compromises (BECs), have been aimed at Bank Secrecy Act (BSA) officials at credit unions. Krebs on Security noted that the emails sent to officials at the United States credit unions looked like they were being sent by other BSA officials.

BSA 49

BSA Credit Union Business Email Compromise Office of the Comptroller of the Currency 49

PYMNTS

FEBRUARY 8, 2019

In a reported phishing campaign that began last month, Bank Secrecy Act (BSA) officials at credit unions in the U.S. are said to have been sent emails that appeared to have come from other BSA officers. It was not clear if any BSA officers had decided to follow the link to the site, according to the report.

BSA 53

BSA Phishing NCUA Credit Union 53

PYMNTS

DECEMBER 13, 2018

Communication and engagement with members is an essential part of any credit unions’ (CUs’) retention strategy. However, their members are not the only ones with whom credit unions must regularly work. Around The Credit Union World. Add it all up, and that can be a lot to handle.

Law Enforcement 54

Law Enforcement Credit Union AML Laws 54

PYMNTS

DECEMBER 4, 2018

The agencies tied to the joint release include the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, the National Credit Union Administration and the Office of the Comptroller of the Currency. financial system.”.

Financial Crimes 64

Financial Crimes Crime BSA Innovation 64

Fintech Finance

DECEMBER 9, 2024

Lisa Lechner, Chief Compliance Officer at SpotOn Matt Shustrin, CCO (Chief Compliance Officer), BSA/AMLOfficer, Sr. Lisa Lechner, Chief Compliance Officer at SpotOn Matt Shustrin, CCO (Chief Compliance Officer), BSA/AMLOfficer, Sr.

Office of the Comptroller of the Currency 95

Office of the Comptroller of the Currency Financial Crimes BSA Cross-Border Payments 95

Finovate

AUGUST 20, 2024

BankShift harmonizes brands with banking technology, enabling community banks and credit unions to seamlessly embed their digital banking ecosystems within a brand’s app to create new revenue streams. Banks, credit unions, payment providers, and financial institutions focused on unsecured consumer lending.

Credit Union 59

Credit Union Payment APIs and Integration BSA SARS 59

Wharton Fintech

OCTOBER 30, 2023

There’s obviously a ton more integrations, you know, with respect to third parties like eStatements and BillPay and Remote Deposit Capture and Check Imaging and Security and BSA tools. There’s no secret that high interest rates are fully into effect and definitely cut to the bottom line of banks and credit unions.

API 130

API Online and Mobile Banking FedNow Credit Union 130