Articles by Chris Collver
The regulation also includes recordkeeping requirements for wire transfers and monetary instruments.
May 23, 2012
When we hear “BSA,” we tend to think about Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), but there are other requirements, too.Read More
Protect member data against unauthorized access.
February 27, 2012
It’s critically important to protect member data against unauthorized access, which could lead to substantial harm or serious inconvenience to members.Read More
Verify that the beneficiary is in the credit union’s field of membership.
October 19, 2010
When a member asks you to open an account for another person who receives Social Security benefits, be clear on the rules.Read More