Mollet Earns BSA Certification
January 5, 2021 12:13 pmKyle Mollet, risk manager with Rocky Mountain Credit Union, completed studies and testing in December to become a Bank Secrecy... View Article
What are The Cole Memos?
November 17, 2020 12:29 pmBy Donya Parrish, MCU VP- Risk Management In January 2018, then U.S. Attorney General Jeff Sessions rescinded The Cole Memos,...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 amEmbark Credit Union’s Lance Settera recently completed the necessary studies and testing to become a Bank Secrecy Act Compliance Specialist... View Article
RESPA’s Anti-Kickback Provision Review
September 25, 2020 9:09 amBy Whitney Nicholas, Credit Union National Association Where I live, the fall real estate market seems to be booming. When... View Article
Opening Benefit Accounts
September 3, 2020 1:34 pmBy Donya Parrish, MCU VP- Risk Management When a member becomes ill, community members and friends often step up to... View Article
Register for ACH Network
July 9, 2020 9:29 amRegister on Nacha’s Risk Management Portal Today! Help Yourself. Someday you’re going to need to find the right person at... View Article
The Status of Mortgage Late Fees
May 27, 2020 2:31 pmBy Donya Parrish, MCU VP- Risk Management With all the information and news over the last ten weeks, you may... View Article
Remittance Threshold to Increase
May 14, 2020 1:11 pmA (non-COVID) regulatory amendment came along this week that you should be aware of, if only to decide it may... View Article
Appraisal Rules Adjusted
April 16, 2020 11:27 amThe NCUA Board met on April 16 via live webcast. They followed other federal agencies (who acted earlier that week)... View Article
What to Expect with EIP Starting
April 13, 2020 1:43 pmBy Donya Parrish, MCU VP- Risk Management In an April 6 Ask the Fed webinar, officials from Treasury, Fiscal Services, and... View Article
