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Good Morning Everyone. Does anyone send a letter to their members whose Credit Card/ Secured Credit Card is over its limit? If so, what do you require them to do to bring the balance down, and what are the consequences if they do not? A template ...

Thank you all, for a moving and informing Friday, I enjoyed myself. Regards Marcia Dixon, CUCFC Director of Member Initiatives & Collections NMLS #814973 mdixon@gpofcu.org GPOFCU NMLS #811822 ...

Agreed! Passionate group discussion on sharing and exchanging industry standards. Thank you, Rhonda. R. Hall VP of Loan Risk and Compliance InFirst FCU 6 22 2 Little River Turnpike Alexandria, ...

HAHA she did Melissa :) ------------------------------ Nicole Galloway Assistant Vice President Member Solutions Educational Systems FCU 301-779-8500 x4054 ngalloway@ESFCU.ORG ------------------------------

Thanks Nicole & thanks Tower FCU for hosting. Nicole – I hope that mbr got her car back �� Melissa Scarpitti Loss Prevention Specialist DEXSTA Federal Credit Union (302) 571-0522 ext. 846 melissa.scarpitti@dexsta.com ...

Thank you to everyone who attended our 2nd Quarter Collections RoundTable! We had a packed house filled with collaboration, education, and great energy. Highlights included: Breakfast Sponsor-Tracey with RA Rogers shared insights on repos, deceased, ...

I will attend virtually. Thank you Gail! ------------------------------ Spencer Jones Assistant Supervisor, BSA/AML and OFAC Compliance Navy Federal Credit Union Vienna VA (800)914-9494 ------------------------------

Good Morning, I will attend in person. Thanks, ------------------------------ Cheryl Pyle Risk Manager Money One FCU Largo MD (301)925-4600 cpyle@moneyonefcu.org ------------------------------

I attended a Callahan roundtable in April and discussion ensued regarding wires to crypto companies. It sounded like many credit unions are not allowing wires to crypto companies. I wanted to know if anyone has implemented this, how were members notified ...

Regional BSA Roundtable Meeting Announcement & Agenda Friday, June 13, 2025 10:00 a.m.-12:00 p.m. In Person (Virtual option available) SECU 971 Corporate Blvd Linthicum, MD 21090 Current Officers 2025 President: ...