Bank Secrecy Act Resources
January 9, 2026 2:43 pm Leave your thoughtsBelow are some great resources to assist you with BSA compliance throughout the year. FinCEN Resources for Financial Institutions October 2025... View Article
Below are some great resources to assist you with BSA compliance throughout the year. FinCEN Resources for Financial Institutions October 2025... View Article
Credit unions of all sizes across Montana continue to have questions on how to handle requests for accounts and loans... View Article
By Donya Parrish, MCU VP Risk Management FinCEN’s Beneficial Ownership Information (BOI) rule helps identify the actual people behind corporations... View Article
By Donya Parrish, MCU VP Risk Management Now that 2026 is upon us, I am curious — did you make... View Article
Lisa Simons is an Account Executive with TruStage. She recently indulged us with a closer look into who she is... View Article
By Donya Parrish, MCU VP Risk Management At a recent in-person meeting with other credit union leagues, Karen Smith (MCU... View Article
By Donya Parrish, MCU VP Risk Management Q: Did NCUA finalize its succession planning rule? A: Yes, effective on January... View Article
Cyber threats are becoming increasingly frequent and sophisticated — and regulators are closely monitoring the situation. As a board director,... View Article
By Donya Parrish, MCU VP- Risk Management (originally published September 2017 — what a timeless topic!) I recently came across... View Article
Who Is Providing the Emails? The emails are a dues service through your credit union’s affiliation with Montana’s Credit Unions, an... View Article