Oregon Community’s Roberson Joins i3 to Inject Innovation into Credit Unions’ DNA

Through Filene’s two-year program, Roberson hopes to discover how credit unions can make innovation central to their operations in order to drive growth in an increasingly technological sector.

Compliance Question of the Week

When is a share certificate presumed abandoned?

Compliance Question of the Week

Do we stop collecting payments on loans for a service member who is now on active duty?

Compliance Question of the Week

When can a member waive the right of rescission?

Compliance Question of the Week

Who do we call if we received counterfeit currency?

Compliance Question of the Week

Can a federal credit union recoup waived settlement costs on a Member Business Loan?

Compliance Question of the Week

What do we do when a fraud claim is filed but the member wrote their pin on their debit card?

Compliance Question of the Week

Are we required to give out copies of CTRs?

Compliance Question of the Week

Where can we find the home ownership counseling list?

Compliance Question of the Week

What do we do if a member says he is filing bankruptcy and we just received a garnishment?

Compliance Question of the Week

What do we need to do when contracting with a third-party vendor?

Compliance Question of the Week

When is a certificate of deposit presumed abandoned?

Compliance Question of the Week

If we have shares securing a debt, do we have to send them to the IRS if we receive a tax lien?

Compliance Question of the Week

Can a power of attorney appoint more than one attorney-in-fact?

Compliance Question of the Week

Can a business have a beneficiary?

Compliance Question of the Week

What is an FBO account?

Compliance Question of the Week

How do we handle a garnishment for someone with multiple types of accounts? Our Compliance Question of the Week works through the complexities.

Compliance Question of the Week

What does compliance with the Servicemember’s Civil Relief Act mean to credit unions in terms of how they apply the mandated rate reductions to loans?