Compliance Question of the Week

Who do we call if we received counterfeit currency?

Compliance Question of the Week

Where can we find the home ownership counseling list?

Compliance Question of the Week

Our Compliance Question of the Week answers the question, “Can a POA access a trust?”

Compliance Question of the Week

The Compliance Question of the Week finds answers to a compelling question. Can we refuse to cash a check drawn off our credit union?

Compliance Question of the Week

How can a member obtain a copy of their ChexSystems report?

Appreciation Nights Keep Credit Unions Front and Center at Rose Garden

Nine Northwest credit unions are inviting NBA fans to “Credit Union Appreciation Night” at the Portland Trail Blazers game Jan. 16. Credit Unions for Kids will receive a $5 donation for every ticket sold through links on the participating credit unions’ sites.

Compliance Question of the Week

Can a credit union send a member a credit card even though it has not been requested by the member?

Compliance Question of the Week

Who should we call when the credit union receives counterfeit money?

Compliance Question of the Week

If a member wants to purchase a cashier’s check for $9,975 with a service fee of $50 and pay in cash, is the credit union required to file a currency transaction report (CTR)?

Compliance Question of the Week

The SAFE Act provides for a de minimus exception of five or fewer residential loans during the last 12 months. Is that a rolling 12 months or a calendar year?