Commercial Lending SAR Filing
September 18, 2023 3:45 pmBy Donya Parrish, MCU VP- Risk Management When our Montana Compliance Officer Community met last month, we had an engaging... View Article
NCUA Member Expulsion Rule for FCUs
July 24, 2023 11:28 amBy Donya Parrish, VP Risk Management, Montana’s Credit Unions The NCUA Board met last week and approved the final version... View Article
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
