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Buying into AML risks in real estate

Abrigo

The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue. The institutions are the ones shouldering the costs of compliance, examinations, and fines.

El Paso 195
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TFCU Picks ProPay For Pay-by-Text Loan Payments

PYMNTS

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.

El Paso 100