Compliance - Montana's Credit Union

What to Expect in the BSA Email Series

November 4, 2025 4:02 pm

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

July 29, 2024 1:03 pm

By Donya Parrish, MCU VP Risk Management Q: If a consumer contacts us to say they are a victim of... View Article

September 18, 2023 3:45 pm

By Donya Parrish, MCU VP- Risk Management When our Montana Compliance Officer Community met last month, we had an engaging... View Article

July 24, 2023 11:28 am

By Donya Parrish, VP Risk Management, Montana’s Credit Unions The NCUA Board met last week and approved the final version... View Article

January 30, 2023 3:13 pm

By Donya Parrish, MCU VP- Risk Management As a consumer, it is obvious to me that credit unions are in... View Article

December 6, 2022 10:00 am

By Donya Parrish, MCU VP- Risk Management There is no question that fraud of all kinds is impacting each of... View Article

October 3, 2022 3:01 pm

Rhonda Bolton joined Whitefish Credit Union in February 2019 as an EFT Specialist and transitioned into the role of Compliance... View Article

May 9, 2022 10:31 am

By Donya Parrish, MCU VP- Risk Management Should we require a death certificate when a member dies if there is... View Article

April 28, 2022 2:24 pm

By Donya Parrish, MCU VP- Risk Management Do you have 30 seconds today to save your credit union some hassle?... View Article

March 9, 2022 2:54 pm

By Donya Parrish, MCU VP- Risk Management An all too common conversation on the compliance hotline starts with, “our account... View Article

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