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
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 when a member dies if 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
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
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
Can a POA Change Terms?
July 15, 2021 3:26 pmBy Donya Parrish, MCU VP- Risk Management One of the common questions to the compliance hotline is whether someone with... View Article
Gun Bill Passage Impacts Credit Unions
February 18, 2021 1:44 pmBy Donya Parrish, MCU VP Risk Management With Governor Gianforte signing HB 102 on Feb. 18, concealed weapons are no... View Article
