The dozens of attendees who shared their individual stories with the larger MAXX Convention audience can now download their images. What happens next? We talked to Dear World’s lead storyteller, Katie Greenman, to find out.
Compliance Center: Members Wanting to Open Accounts Without Providing Any Taxpayer Identification Number
Setting the record straight on identification required to open accounts; your question answered about identifying non-U.S. persons under CIP; plus this week’s legal briefs.
Three credit union leaders and former leaders and one program will receive the movement’s highest honors, with our very own Denise Gabel at the helm as emcee.
NCUA adopts revised reporting policy for troubled debt restructuring. Plus question of the week and legal briefs.
An in depth study will document the impact Northwest credit unions have on their local economies. Attendees to Amplify Convention will be the first to see the data.
Can a business have a beneficiary?
Sarah Canepa Bang, a key executive with CO-OP Shared Branching–FSCC, LLC and a driving force behind Credit Unions for Kids, wins the 2014 Herb Wegner Memorial Award for Individual Achievement. Before assuming her nationally prominent role with CO-OP-FSCC, LLC, Bang had strong roots with Oregon and Southwest Washington credit unions.
Nominations are due June 28 for the Herb Wegner Memorial Awards—the credit union movement’s highest national honors. Categories include Individual Achievement, Outstanding Organization/Program and Lifetime Achievement.
What happens if a merchant accidentally charges a credit card surcharge when they weren’t supposed to?
We have a member that has been missing for a long time. No one has been able to locate him, and now his family wants to close his accounts. What should we do?
If a member inherits funds from his mother’s traditional IRA, can the member “roll over” the inherited funds from the mother’s account into a new IRA account?
Who is the “member/customer” when an account is opened by an individual who has power of attorney (POA)?
What happens if the person who is renting a safe deposit box dies? Who has access?
If a credit union offers to deposit $25 in a memberâ€™s share account if the member refers an individual to the credit union, and this individual then opens an account, is the $25 considered a bonus?
In the interest of greater transparency, CAMEL ratings will be disclosed to federally-insured state credit unions when the NCUA examiners perform insurance reviews.
Treasury’s guidance allows credit unions to honor crime victimsâ€™ wish to keep their addresses secret, while also complying with Bank Secrecy Act provisions.
What is the ADA definition of a service animal?