Items Tagged with 'wire'


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.
Lauren Capitini
No Comments
Your CU may be affected by CFPB’s new rule if it engages in international wire transfers or electronic bill pay.
Read More

Beware Three Emerging Loss Trends

Employee dishonesty, wire transfer scams, and lender liability claims are on the rise.
Brad Mundine
No Comments
A proactive approach to addressing emerging loss trends is by far the most effective strategy CUs can take to manage operational risk.
Read More

What's Popular

Popular Stories

Recent Discussion

Your Say: Does Your CU Offer Subprime Loans?

View Results Poll Archive