Are You Attracting Attention or Funds?
January 30, 2023 3:13 pmBy Donya Parrish, MCU VP- Risk Management As a consumer, it is obvious to me that credit unions are in... View Article
Building a Montana Fraud Network
December 6, 2022 10:00 amBy Donya Parrish, MCU VP- Risk Management There is no question that fraud of all kinds is impacting each of... View Article
Bolton is Newest BSACS
October 3, 2022 3:01 pmRhonda Bolton joined Whitefish Credit Union in February 2019 as an EFT Specialist and transitioned into the role of Compliance... View Article
Death of a Member and a Joint Account
May 9, 2022 10:31 amBy Donya Parrish, MCU VP- Risk Management Should we require a death certificate if a member dies when there is... View Article
Check Your Adverse Action Notice
April 28, 2022 2:24 pmBy Donya Parrish, MCU VP- Risk Management Do you have 30 seconds today to save your credit union some hassle?... View Article
But the Will Says…
March 9, 2022 2:54 pmBy Donya Parrish, MCU VP- Risk Management An all too common conversation on the compliance hotline starts with, “our account... View Article
Credit Union Auditors
February 3, 2022 11:54 amThere are a variety of individuals and organizations providing audit services in Montana. Some offer a full suite of audits... View Article
Rural and Underserved Lists Updated
February 3, 2022 11:53 amThe CFPB updated their 2022 Rural and Underserved Areas and Counties lists to assist with Truth-in-Lending compliance. These areas, including... View Article
What is a Permissible Purpose?
February 3, 2022 11:10 amBy Donya Parrish, MCU VP- Risk Management The CFPB issued an Advisory Opinion on FCRA Permissible Purpose for Credit Reports... View Article
Mahood Joins BSACS Ranks
February 1, 2022 8:36 amMelanie Mahood joined Whitefish Credit Union in September 2020 as a Compliance Specialist. She and her family came to visit... View Article
