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The Financial Crimes Enforcement Network's revocation of orders finding certain foreign banks to pose substantial money laundering risk shows the agency is trying to evade scrutiny as it pushes the banks out of business, according to observers.
March 1 -
Cordia said in a press release Tuesday that it sold its CordiaGrad platform to its Jack Zoeller, the $348 million-asset company's chief executive.
March 1 -
U.S. Bank in Minneapolis said Tuesday that it has hired Rudy Medina, formerly of Bank of America, to lead its Southern California market.
March 1 -
Bankers are still grappling with vendor software problems, longer processing times and delays in mortgage closings as a result of new disclosures that went into effect four months ago, according to a new survey by the American Bankers Association.
March 1
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SIU Credit Union in Carbondale, Ill., has completed its merger with Menard Credit Union in Chester, Ill.
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WASHINGTON The House Financial Services Committee will hold a vote Wednesday on a bill that would provide regulatory relief for financial institutions that are not considered systemically important.
March 1 -
WASHINGTON The House Financial Services Committee will hold a vote Wednesday on a credit union-backed bill that would provide regulatory relief for financial institutions that are not considered systemically important.
March 1 -
And a New tagline -- Making It Happen. Together-- refers to the partnership between the Kansas and Missouri Associations, as well as their commitment to credit unions.
March 1 -
The National Credit Union Foundation named CU 4 Reality from Americas Credit Union Museum the recipient of the 2016 Herb Wegner Memorial Outstanding Program Award.
March 1 -
The Clearing House has picked Federal Reserve economists William R. Nelson and Francisco Covas to lead its research arm.
March 1
