Items Tagged with 'wire'

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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.
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.
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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