Items Tagged with 'wire'

ARTICLES

Think You’re Not Affected by CFPB’s Remittance Transfer Rule? Think Again

My appeal to you: Think not whether you have to comply, but how.
May 12, 2012
Your CU may be affected by CFPB’s new rule if it engages in international wire transfers or electronic bill pay.
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Beware Three Emerging Loss Trends

Employee dishonesty, wire transfer scams, and lender liability claims are on the rise.
April 12, 2011
A proactive approach to addressing emerging loss trends is by far the most effective strategy CUs can take to manage operational risk.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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