We are not, Janet Janet Oursler, CEO Howard County Education Federal Credit Union 410 461 4672 info@hctafcu.org
I'm interested but need to do more research. �� Beth McDonald, CCUFC CEO/Manager Romney Federal Credit Union 62 W. Main Street Romney, WV 26757 304-822-3116 This message, including any attachments, may contain confidential ...
Hello everyone, I am reaching out to see if anyone is offering Trump accounts to your members. If so, how are you handling them? ------------------------------ Andre A. Lucas Director of Compliance MD|DC Credit Union Association ---------------- ...
Hi Vicky - We added this language a few years ago. Note - we also enhanced our OFAC program to include a statement on complying with Special Measures 3.11. Examiners (NCUA) wanted to see commitment to both included in policy/program documents in addition ...
The last two BSA audits we have had suggesting us including verbiage in our BSA Policy regarding National Priorities. This has not been passed yet but our auditors are pretty adamant that we include it in the policy. NCUA had no issues or concerns with ...
Good morning, That is how they are handled at Justice FCU as well. Heidi Brooks
Hi John! Similar to Vicky, our Risk team handles all subpoenas start to finish. ------------------------------ Emily Frazier Compliance Officer CommonWealth One FCU Alexandria VA (703)823-5211 (8107) ------------------------------
Subpoenas are handled by our Risk team from start to finish. ------------------------------ Vicky Girot Risk Management Officer Department of the Interior FCU Reston VA ------------------------------
Hi John, All subpoenas are handled by Risk and Compliance here at ACFCU ------------------------------ Katie Miranda Member Solutions Manager LEAD Testing Group Falls Church VA (703)526-0200 (302) ------------------------------
Good afternoon- If the subpoena is related to any collection matters, if would come to me @ Member Solutions. If it were a request for account records, then it would go to our Member Services Dept. Kelly A Pittsnogle ...