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Good Evening I am writing to request assistance with the development of an ACH Risk Assessment Policy for our credit union. As we continue to strengthen our risk management and compliance framework, we want to ensure our ACH activities are ...

Hi everyone, The MD|DC Credit Union Association is monitoring a proposed bill in Maryland that would restrict funding to any 501 organization that receives at least 50% of their funding from state, local government or municipality grants or other funding ...

I am looking for contact information for Truist Bank so that I can e-mail or mail them a Breach of Warranty Claim. Any help will be appreciated. Thank you very much! ------------------------------ Michael Gough VP of Operations, CBSAP APL FCU ...

Tower FCU is in the process of hiring a 2nd supervisor. If you know anyone that would be excel at this position please encourage them to apply. It is listed on Linkedln and also ZipRecruiter. or contact me directly if they have questions. ...

At the SECU MD Foundation we are entering 2026 with enthusiasm! Last year, we found new ways to bring our mission to life, including delivering Financial Education directly to schools and community settings; engaging new partners; and launching a competitive ...

As you kick off the New Year, what's top of mind for your foundation? What's your number one priority for 2026? Which partnership has been unexpectedly high-impact? What's something you wish you had known earlier that could help others ...

Good morning James – I think you are correct. While there is no specific language about what efforts we can take when the Borrower defaults, there is a long section on the Arbitration requirements for disputes…..so we (erroneously) tied that together. ...

Happy Snow Day! Usually arbitration requirements like this would be for disputes in the contract, not your rights to enforce actions related to a default. If the member is only trying to get out of paying, the arbitration clause would not ...

Good afternoon, Our Student Loan Note states that we must pursue arbitration with the American Arbitration Association https://www.adr.org/ rather than pursue legally. Does anyone have experience with this organization? I understand that we (Lender) ...

Good Afternoon Roundtable :) I know this was a hot topic yesterday. Let's use this post to list any upcoming 2026 conferences: Collections & Bankruptcy School 2026 | America's Credit Unions NorthLegal ------------------------------ ...