What’s the difference between a service-oriented, fully disclosed overdraft program that is clearly and responsibly presented to account holders, and one that is used solely to earn revenue, at all costs?
PSCU has announced that Dean Young has joined the executive leadership team as Executive Vice President, Chief Experience Officer. Young’s promotion reinforces CUSO’s focus on member experience.
Across the U.S., 29 million households are expected to spend $27.6 billion on supplies and clothing. According to a survey by Lending Tree, unexpected expenses are a top money concern for consumers.
Payments industry veteran Jeff Carelli to lead CUSO’s data and analytics efforts.
Proactively predicting and preventing fraud before it occurs with linked Analysis; a system that looks at the connection between accounts in an effort to identify fraud before it occurs.
Lock in 2018 pricing and save 10% in 2018 for your 2019 annual BSA Audit.
Register for Trendwatch on Wednesday, August 22 or Thursday, August 23 to learn about the credit union performance trends gathered by Callahan & Associates from 2Q 2018 data.
As credit unions prepare for planning season, the MD|DC Credit Union Association is introducing a new tool to help members position themselves for long-term growth and success.
When it comes to AML system validation, many financial institutions limit their analysis to confirming that the alerts generated by the AML monitoring system (the "back") correspond to transactions from the core system (the "front"). This type of analysis, sometimes called a "back-to-front" analysis, is an important part of an AML system validation effort.
Credit unions picked up 475,000 in new memberships, and loan and savings balances grew at a 9.9% and 5.7% seasonally-adjusted annualized pace, according to the CUNA Mutual Group trends report.