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ATM Fee Notice
Forum topic

A little help please.Where do I go to locate the correct verbiage for posting Notice of Fee for the ATM machine.  My CEO has asked me to find this citation as he wants to know if the notice needs to be in multiple locations (outside of machine, on the monitor, or noted prior to accepting the transaction).Thanks,Randy Brackman, Wauna Federal Credit Union[email protected]

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OREO Vs Foreclosures
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Anyone want to tell me the difference?

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Board Members using IPADS ?
Forum topic

 Do you allow your Board Members to use the IPAD your credit union has provided to them for personal Use? Any insight you can provide to me on this would be most grateful.

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Credit Committee Charter
Forum topic

Hi folks, my Board is looking for a Credit Committee Charter.  If you have one you can share, please email me @ [email protected].Thanks, Ana!!

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SAS 70 RFP
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I’m looking for a SAS 70 RFP to utilize. If anyone is willing to share, please send me an email, Laymen Grant [[email protected]] Thank you Laymen R. Grant, CFE, CFCIManager Internal AuditFranklin Mint Federal Credit Union1974 Sproul RoadBroomall, PA 19008

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Monitoring for Money Laundering in Lending
Forum topic

I am looking for suggestions on the types of reports being used to identify money laundering after the loan is on the books.  I am fighting the battle of demonstrating the value of monitoring when resources are so tight.  Do you have a report that has been effective?  Any help is greatly appreciated! 

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Accounts Payable
Forum topic

Hi, I'm looking for an accounts payable policy or procedure if anyone is willing to share. You can email me at [email protected].Thanks!

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Facilities Audit Program
Forum topic

Does anyone have a Facilities audit program they could share?Thank you,Agnieszka CielepakPSFCU Internal Auditor

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SAFE Act Compliance
Forum topic

How does your credit union make the unique identifiers of its registered MLOs available to members? Regulation states it must be in a "manner and method practical to the credit union". Do you make all UIs available to the membership (such as website) or only upon request?

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Bank Secrecy Act - Patriot Officer Users
Forum topic

I am reaching out to other credit unions who use Global Vision System's Patriot Officer Application for their BSA/AML program.  We are interested in forming a Credit Union Patriot Officer User's Group to share best practices on use of the system.  If there are any Patriot Officer Users who are interested in forming such a users group, please contact me (or ask your BSA person to contact me).   Thanks.    [email protected] 

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