I would be interested in this information as well. We are only an RDFI too. Beth McDonald, CCUFC CEO/Manager Romney Federal Credit Union 62 W. Main Street Romney, WV 26757 304-822-3116 This message, including any attachments, ...
Hi Cathy, We use a dummy email address of noemail@email.com. I hope this helps. Have a great day! ------------------------------ Jennifer Johnson BSA & Training Coordinator U.S. Postal Service FCU Clinton MD (301)856-5000 ------------------- ...
Good afternoon, I'm working on updating our ACH policy to comply with the new NACHA Rules effective March 20th. We are an RDFI only and are trying to determine a dollar threshold for reviewing ACH credits for fraud. Has anyone developed policies and ...
Good afternoon, I hope everyone is doing well. I have been tasked with searching for alternatives to pulling ChexSystems inquiries with FIS. Does anyone use any other companies or have any other suggestions for pulling Chex? Thank you in advance, ...
Thank you Ashley! Penny Greene Recovery Services Manager FedChoice Federal Credit Union Tel: 301-699-6100 ext.8033 Email: pgreene@fedchoice.org fedchoice.org FedChoice ‑ Altogether Better! ...
Your Charge-off Policy should provide the guidelines for when loans are charged-off, but also allow for exceptions. We list those Unsecured loans that were 90 days or more at the prior month end, and then review that list with our Quality Control Committee ...
InFirst Federal Credit Union is looking for a BSA Officer or Analyst to oversee and enforce our BSA Policy and Procedural Guidelines. If you know of anyone who may be interested, please have them contact Rhonda Hall at 703-914-8700, extension ...
Good morning, We follow a procedure similar to CCUFC. We will go beyond 180 days on a collateralized loan when warranted. Generally, we are charging off right around 120-140 days delinquent when there is no communication/firm promise to pay ...
Once we are notified of a deceased borrower, we will restrict all lines of credit the decedent is the single borrower on. If there is a joint borrower ( non-deceased) we will not restrict access to the line of credit. Once a death certificate is received, ...
Hi Everyone, Would anyone be willing to share their procedures for REO properties? ------------------------------ Ashley Bennett, CCUFC Bank Fund Staff FCU Manager, Account Resolution Washington, DC ------------------------------