Five reasons why social media is an underutilized AML investigative tool

By Naomi Glass, BSA/AML/OFAC Compliance Manager

Plus, considerations on developing and adopting social media use policies and procedures. READ MORE.

Four problems, one solution: SimpliCD Institutional Investor Program

By Jeff Duesler, Senior Investments Services Representative

There is a way your credit union can help local businesses/public institutions conveniently diversify their investments through your credit union versus chasing money around town. READ MORE.

Hear Ye, Hear Ye! Regulation CC Amendments are finally here

By Marcy Cauthon, AAP, NCP, EPCOR’s Director of Payments and On-Demand Education

After much anticipation, The Federal Reserve Board has amended check collection and return requirements under Regulation CC (Availability of Funds and Collection of Checks) to facilitate the financial industry’s ongoing transition to a fully electronic check collection and return process. READ MORE.

Live from The Clearing House, It’s Real-Time Payments!

By Brian Laverdure, AAP, EPCOR's Director, Emerging Payments Education

On Monday, November 13, the first live transaction for the newest payment system in America occurred when two banks completed a $3.50 transaction over The Clearing House’s Real-Time Payments system. READ MORE.