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Hello Everyone, I am looking for some information regarding ACH payment controls used for mortgage servicing. For those of you who service mortgages either internally or through a third-party platform, what controls do you have in place to mitigate ...

Johnson, Shalonda reacted to your message:

Hi, We are searching for a new Financial Counselor (Collector). Please share with anyone who may be interested. https://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=6531bcae-20f5-4197-a0c1-f1b9b7b0ff93&ccId=19000101_000001&jobId=556351&lang=en_US ...

Hello, Does anyone have a template/form that employees sign for physical access devices? i.e. badges to access bldg Anything helps, Thanks ------------------------------ Cheryl Pyle Risk Manager Money One FCU Largo MD (301)925-4600 ...

Thank you so much Justin! I appreciate the information. Have a great day! ------------------------------ Jennifer Johnson BSA & Training Coordinator U.S. Postal Service FCU Clinton MD (301)856-5000 ------------------------------

Hi Jennifer - I hope all is well. Michael reached out when we posted for a BSA position. I have heard good things about Abrigo but have no personal experience. His contact is below. *You may also want to reach out to Kyla Dartez (AUX) who is part ...

Good morning, I hope everyone is doing well. I'm wondering if anyone outsources for their BSA compliance. We're looking to potentially use an outsourcing service as a backup to our BSA Program. Does anyone have any contacts they could share or any suggestions? ...

Congratulations on 35 years and becoming a grandma!!

Johnson, Shalonda reacted to your message:

Melissa Scarpitti Loss Prevention Specialist DEXSTA Federal Credit Union (302) 571-0522 ext. 846 melissa.scarpitti@dexsta.com THIS MESSAGE IS FROM A DEBT COLLECTOR ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.