Abrigo
JUNE 27, 2023
The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.
PYMNTS
MARCH 18, 2016
It was announced yesterday (March 17) that the TSYS company’s LenderPay solution — which allows financial customers to pay loans by responding to a text message, clicking an email hyperlink or tapping their smartphone — has been selected by El Paso Area Teachers Federal Credit Union (TFCU) for handling such transactions.
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