PYMNTS

AUGUST 27, 2019

percent, it was only the seventh-most important priority among CUs, which are instead focusing on open banking options that offer anti-money laundering (AML), data security and instant payments technology. Common member complaints include inadequate security and slow payment times, problems that can be addressed with open banking systems.

Credit Union 49

Credit Union NCUA Non-Bank Money Laundering 49

PYMNTS

FEBRUARY 15, 2019

Those agencies include the aforementioned FinCEN, the Federal Reserve , the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA) and the Office of the Comptroller of the Currency (OCC).

BSA 49

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

PYMNTS

MARCH 20, 2018

Mark McWatters , head of the National Credit Union Administration (NCUA). At NCUA’s recent governmental affairs conference, McWatters called for the different financial institutions to look for opportunities to achieve common goals. Payments giant Visa wants to help CUs win the war for millennial talent. The good news?

Credit Union 44

Credit Union NCUA P2P Community Banks 44

PYMNTS

OCTOBER 11, 2017

The CFPB took a strong step today to protect consumers from harmful, single-payment payday and auto title loans,” said Nick Bourke, director of The Pew Charitable Trusts’ consumer finance project. . There’s the OCC for national banks; for small state there is the FDIC; medium banks have the Fed and there is NCUA for credit unions.

Rules 43

Rules CFPB NCUA Credit Union 43

Payments Source

JUNE 24, 2020

It's imperative that financial services firms find ways to ensure all Americans have access to the banking services necessary to thrive.

NCUA 76

NCUA Financial Inclusion 76

PYMNTS

AUGUST 3, 2020

” Felix Lin , vice president of payments ecosystems at Google, said partnering with BankMobile will enable a digital experience “that is equitable for all and meets the evolving needs of a new generation of customers. Financial institutions will be able to reduce their servicing costs, fight fraud and enhance their consumer offerings.

Accounts 95

Accounts Credit Union NCUA FDIC 95

PYMNTS

JUNE 21, 2019

Roosevelt in 1934, gave the National Credit Union Administration (NCUA) the authority to set maximum credit union interest rates. Late payment fees for the latter tend to be lower, too, at $22.50 In fact, CU interest rates are capped by federal regulations. The Federal Credit Union Act, signed into law by President Franklin D.

Credit Cards 40

Credit Cards Credit Union Caps NCUA 40

The Fintech Times

NOVEMBER 4, 2024

Affected consumers were unable to manage their accounts, were charged late fees when their online bill payments did not go through, and were in many cases unable to access their funds. Damage limitation This action comes following CFPB’s close partnership with the National Credit Union Administration (NCUA). Harper, chairman at NCUA.

Credit Union 59

Credit Union CFPB Consumer Financial Protection Bureau (CFPB) NCUA 59

The Payments Association

JANUARY 31, 2025

the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), or the National Credit Union Administration (NCUA)) are not included in the Working Group, especially given the allegations of an ‘Operation Choke Point 2.0.,’

Stablecoins 88

Stablecoins Office of the Comptroller of the Currency Treasury FDIC 88