Compliance News
FinCEN Issues Advisory on Elder Financial Exploitation
The advisory highlights behavioral and financial red flags to aid financial institutions with identifying, preventing, and reporting suspected EFE.
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David Curtis
Director, Compliance Services
Phone: 206.340.4785
Toll-free: 800.995.9064 x151
David Curtis is the director of compliance services at the GoWest Credit Union Association. In this role he is responsible for responding to credit union compliance inquiries, informing and instructing credit unions on new compliance responsibilities through updates and council meetings. He is a liaison, facilitator, and presenter at both the compliance and collectors’ networking […]
Will Hall
Director, Legal Advocacy
Phone: 208.297.5877
Toll-free: 800.995.9064 x302
Will Hall serves as the Director of Legal Advocacy for the GoWest Credit Union Association, providing compliance expertise to the Association’s member credit unions, helping them navigate the many compliance challenges they face. After graduating from Davidson College in North Carolina, Hall moved to the nation’s capital, where he worked for several years before attending […]
Compliance News
Oregon Issues Notice of $600 One-Time Assistance Payments
Credit unions should make system preparations to receive OTAPs with new company entry descriptions.
Compliance News
Key Takeaways from Oregon Rulemaking on Credit Union Member Business Loans
A summary of the Oregon rules and definitions on commercial and member business loans that went into effect on June 1, 2022.
