More OFAC Compliance
January 20, 2026 2:32 pmBy Donya Parrish, MCU VP Risk Management OFAC Compliance Basics Your OFAC policy should include several of the same elements... View Article
The Basics of OFAC Compliance
January 20, 2026 2:18 pmBy Donya Parrish, MCU VP Risk Management Many of you receive our annual BSA email training series. There is another... View Article
Bank Secrecy Act Resources
January 9, 2026 2:43 pmBSA Email Series Resources: Email #1: NCUA BSA/AML Resources page FinCEN History of AML Laws Email #2: FFIEC BSA Manual... View Article
Cannabis Banking in Montana
January 8, 2026 3:50 pmCredit unions of all sizes across Montana continue to have questions on how to handle requests for accounts and loans... View Article
Understanding the Beneficial Ownership Information Rule
January 7, 2026 2:23 pmBy Donya Parrish, MCU VP Risk Management FinCEN’s Beneficial Ownership Information (BOI) rule helps identify the actual people behind corporations... View Article
What to Expect in the BSA Email Series
November 4, 2025 4:02 pmWho Is Providing the Emails? The emails are a dues service through your credit union’s affiliation with Montana’s Credit Unions, an... View Article
Handling ID Theft Victim Requests
July 29, 2024 1:03 pmBy Donya Parrish, MCU VP Risk Management Q: If a consumer contacts us to say they are a victim of... View Article
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
