background image

Holiday Closure Myths

September 8, 2021 9:31 am

By 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 pm

By Donya Parrish, MCU VP- Risk Management One of the common questions to the compliance hotline is whether someone with... View Article

Dziak Earns Her BSACS!

February 1, 2021 4:02 pm

The latest Montana credit union employee to earn the Bank Secrecy Act Compliance Specialist (BSACS) designation is Krysta Dziak! As... View Article

What are The Cole Memos?

November 17, 2020 12:29 pm

By Donya Parrish, MCU VP- Risk Management In January 2018, then U.S. Attorney General Jeff Sessions rescinded The Cole Memos,... View Article

New BSA Compliance Specialist

November 4, 2020 9:58 am

Embark Credit Union’s Lance Settera recently completed the necessary studies and testing to become a Bank Secrecy Act Compliance Specialist... View Article

divider