What is a Permissible Purpose?
February 3, 2022 11:10 amBy Donya Parrish, MCU VP- Risk Management The CFPB issued an Advisory Opinion on FCRA Permissible Purpose for Credit Reports... 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
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
Vehicle Filing Fee to Increase July 1
June 10, 2021 3:07 pmBy Donya Parrish, MCU VP- Risk Management We have just learned that the motor vehicle filing fee will increase back... 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
Dziak Earns Her BSACS!
February 1, 2021 4:02 pmThe latest Montana credit union employee to earn the Bank Secrecy Act Compliance Specialist (BSACS) designation is Krysta Dziak! As... View Article
2021 NCUA Supervision Priorities
January 15, 2021 12:46 pmBy Donya Parrish, MCU VP- Risk Management NCUA just released their Letter to Credit Unions with the list of “hot topics” for... View Article
