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TORONTO, Canada - Canadian credit unions are now subject to new money laundering procedures issued by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada). FINTRAC, is a specialized government agency that collects, analyzes and discloses financial information. The agency was created in July 2000 well before September 11, 2001....

IntegraSys, a Fiserv business unit, has named Dan Hall regional sales manager. IBT, a specialty retail branch/performance consulting firm, has named Mylle Mangum CEO. Emick Howard & Seibert, Inc., a full-service facility-planning firm, has named Curtis Bales, AIA, NCARB project manager for corporate and financial projects. United Guaranty Residential Insurance...

SACRAMENTO, Calif. - Human resources in California has always been a juggling act and now busy credit union HR departments can add a new paid family leave program to the mix. Signed into law last year, beginning July 1, 2004 workers who take time off to care for a seriously...

BROOKFIELD, Wis.-Fiserv has acquired RegEd, Inc., a provider of Internet-based compliance management systems and distance learning programs for the insurance and securities industries. RegEd recorded approximately $9 million in revenues in 2003. Details of the deal were not disclosed. As part of the acquisition, RegEd will take over the operations...

DALLAS - The trend of less check writing isn't showing up at Southwest Corporate. The corporate's item processing volume increased 2.5% last year to a record 360 million items, up from 349 million checks in 2002. This bucks the national trend of checks in the system declining at a rate...

Eastern Financial Florida Credit Union, Miramar, Fla., has joined forces with companies such as Dewar's and Univision as a presenting sponsor for the 2003 Latin Business Club of America Annual Awards of Excellence. EFFCU presented the award for Female Television Personality of the Year to Barbara Bermudo of Univision, the...

The NCUA Board met on Jan. 22 for its first meeting of the year. Find out what happened on page 10.

RICHMOND, Va. - The January 14th proceedings in Virginia Supreme Court in the case of Virginia Bankers Association v. State Corporation Commission et al took more than a year to work its way up to the state Supreme Court since the bankers first filed their appeal of a state Bureau...