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NWCUA, Oregon DMV Release Clarified Process for Private Vehicle Sales

In another advocacy win, processes for odometer disclosure in Oregon are simplified and streamlined.

Compliance Center: Credit Union Responsibilities When Returning Federal Payments

CUNA released the following article, which provides good insight into credit unions’ responsibilities when it comes to returning federal payments.

Compliance Question of the Week

Are we required to give out copies of CTRs?

Compliance Question of the Week

What are the required elements of a small estate affidavit?

Compliance Question of the Week

We received a Notice of Reclamation from the Social Security Administration… but the member is still alive. In fact, he’s standing right in front of me. What should I do?

Compliance Question of the Week

Which logo do I use: equal housing opportunity or equal housing lender?