I'll be there. Lynn M. English | Senior Vice President, Risk Management Lafayette Federal Credit Union Headquarters 2701 Tower Oaks Boulevard | Rockville, MD 20852 ...
Good Afternoon COLLECTIONS ROUNDTABLE- Friday October 20, 2023 Please note once the business portion of the meeting begins, we will ask all Vendors to leave. http://evite.me/nCeErxEfx2 Thank you in advance for your cooperation ...
Thank you, Karen, we have notified our Branch team and Fraud department. Michael Torcisi, MBA, CCUFC Assistant Vice President, Loss Mitigation & Administration NIH Federal Credit Union P.O. Box 6475 | Rockville, MD 20849-6475 ...
Hello, Please be on the lookout for this guy... Passport picture attached, we were unable to get copy of the Maryland Drivers License. 9/18/2023 - Suspect went into Point Breeze Credit Union (Maryland) and opened new account with fake US ...
See you there! Text or call so we can meet up! ------------------------------ Justin Bland Vice President, BSA & Corporate Compliance SECU Linthicum MD (410)816-5929 ------------------------------
I will be there as well. ------------------------------ Katherine Lopez, NCCO, NCBSO, CUERME, CCUIA Chief Risk Officer IDB Global FCU Washington, DC katherinel@idbglobalfcu.org ------------------------------
Good afternoon everyone, We are reaching out to see if anyone is willing to share their policy or procedures that you follow to opening a secondary account. What documents you request if it is an existing member requesting the secondary account? ...
I'll be there. ------------------------------ Christopher Armstrong BAO Compliance Program Specialist Bank Fund Staff FCU Washington DC ------------------------------
For my DC credit unions: For those of you that attended our July 27 Roundtable and got to hear from Michelle Hammonds, Director of the Office of Financial Empowerment and Education, District of Columbia Department of Insurance, Securities and Banking ...