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ARTICLES

Compliance Q&A: Suspicious Activity Reports

How often should a CU file a SAR when there is continuing suspicious activity?
November 1, 2012
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The Financial Crimes Enforcement Network recently clarified rules for financial institutions.
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Mortgage Fraud Advisory

FinCEN issued an advisory in August highlighting examples of common fraud schemes.
October 1, 2012
No Comments
No single red flag will be definitive proof of fraudulent activity.
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To File or Not to File?

Review your SAR processes so they’re commensurate with your risk.
November 14, 2011
Andrea Stritzke
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Don't file Suspicious Activity Reports without questioning the decision-making process leading to them.
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June 13 Cover

Credit Union Magazine

• June digital edition

June 2013

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What's Popular

Popular Stories

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Recent Discussion

We utilized this product for a few months right now, but it doesn't seem to have much value in comparison to our other online tools. Good concept, works well. It just seems that our membership is not interested.

You make a good point, Wally. I should have caught that one. I'll take that out tidbit.

According to the article, "Bankrate.com examined 56 high-yield checking accounts...and found the average annual percentage yield (APY) to be 1.64%—nearly 33% higher than the average interest-bearing checking account (0.05%)." By a show of hands, who thinks a 1.64% APY is only roughly 33% higher than a 0.05% APY? Hmmm...

Steve, As always, the E-Scan provides key strategic insights for credit unions to consider. When it comes to reaching Generation Y (trend number 10), one of the best things credit unions can do is to target mom and dad. Research indicates that most young people start their first "bank" experience where their parents recommend. So to reach Gen. Y, go after mom and dad. Mark

Ed, this is correct: 100% is a 1-to-1 relationship, not 1%, which is a 1 to 100 relationship.

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