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 An often-debated question in credit unions — frequently between the marketing and compliance... 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
Wallender Designated a BSACS
February 1, 2022 8:28 amBillings Federal Credit Union’s Rachel Wallender recently earned the designation of becoming a Bank Secrecy Act Compliance Specialist (BSACS)! CUNA’s... View Article
Levies and Business Accounts
December 22, 2021 2:34 pmBy Donya Parrish, MCU VP- Risk Management Recently, the same question has been asked by credit unions across the state,... View Article
Holiday Closure Myths
September 8, 2021 9:31 amBy Donya Parrish, MCU VP Risk Management As the holidays roll around each year, a common question gets repeated —... View Article
