Home

Happy Friday Everyone, Thanks to everyone who has already registered for our upcoming roundtable. It is going to be a real humdinger. I am working on the agenda for our upcoming roundtable and would like to make sure I include any items you wish to discuss. ...

FinCEN has issued a final rule requiring information reporting. https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-beneficial-ownership-reporting-support-law-enforcement Fincen FinCEN Issues Final ...

Good Morning: Would anyone be willing to share their new member account audit procedures and check lists including, who performs the audits and the frequency and selection of accounts to be audited? Thank you in advance Mary ------------------------------ ...

Good Morning, Does anyone provide their marketing department with any checklists to help them create marketing pieces to have the correct disclosures, wording, etc.? Our Marketing department submits all new ads to Compliance for our review but I thought ...

Good afternoon: Need some help in finding a contact at Navy FCU. I need to submit Breach of Warranty Claim. Old information I have does not seem to be working and my attempt to call had me on the phone for over a hour without resolution. Thanks for ...

Good afternoon: Need some help in finding a contact at Navy FCU. I need to submit Breach of Warranty Claim. Old information I have does not seem to be working and my attempt to call had me on the phone for over an hour without resolution. Thanks for ...

Good afternoon, Can anyone share their process regarding closing credit cards in regards to delinquency? Thank you ------------------------------ Renee Carrion [Director of DMS] Andrews FCU Suitland MD (301)702-5500 (5438) ----------------------- ...

Hello John, I plan to attend in-person. dsamuel@andrewsfcu.org Thanks for all you do. Denise Samuel Director, Regulatory Risk Andrews Federal Credit Union ------------------------------ Denise Samuel Director, Regulatory Risk Andrews FCU Suitland ...

Good morning, We are working on setting up a formal program to review file maintenance and was wondering if anyone had a policy they would be willing to share? Thanks, Maribeth ------------------------------ Maribeth Miliauskas Compliance Officer ...

Mr. John I intend to attend virtually as well. Thanks.