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Good Morning Everyone, Preventing the government from deputizing your staff as private investigators is crucial when it comes to balancing member safety and the need to aid law enforcement in stopping legitimate crimes. This has been the main issue with FinCEN's newest Beneficial Ownership Rules. ...

Good Morning Everyone, Late on Friday, following the ruling largely upholding the IFPA last week, America's Credit Unions, the Illinois Credit Union League and the other plaintiffs filed an appeal with the U.S Court of Appeals for the Seventh Circuit Friday. The IFPA is scheduled to become effective ...

Good evening, everyone. You may be aware that a recent federal court decision out of Illinois has revived momentum around state-level interchange regulation, specifically targeting swipe fees on tax and tip portions of card transactions. While the case is not final and is being appealed, the ruling ...