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The ultimate fate of the rule remains murky as the Trump Administration is set to take over the Bureau.
Investigators say these sophisticated scams involve tens of millions of dollars and are coordinated by criminal groups throughout the nation.
Legal and compliance expert says this is an “unequivocal warning” to credit unions to address the issue sooner than later.
New Jersey company entering a crowded field with a system it says is "one seamless platform for loan and deposit origination."
If approved by members, the combined organization would manage $3.9 billion in assets, $2 billion in loans, and serve more than 178,000 members.
But a strong plus comes with a few minuses — like a consolidation by Self-Help CU in Columbia, S.C.
DCUC officials issue statement calling out the CFPB’s “regulatory overreach” and need for structural reform.
America’s Credit Unions list several ideas to improve operational practices of the discount window.
Sean Javier was also charged with possessing firearms for his prior convictions.
Leaders from credit union organizations are taking this news as a win to end 2024.