Do I Need to Fill-in Every Field on a SAR?
Question: Hi Heather,Do you have a trick for remembering how to complete the “Selling Location” or “Paying Location” and the suspects role “Purchaser/Sender” or Payee/Receiver”
Question: Hi Heather,Do you have a trick for remembering how to complete the “Selling Location” or “Paying Location” and the suspects role “Purchaser/Sender” or Payee/Receiver”
When I’m out and about among our most excellent Utah credit unions, I frequently hear from the old-timers that, “We used to get together a
Question: Hi Heather. I remember hearing that we could delay sending an outgoing wire for up to 15 days if we notify the beneficiary, but
Question: Hi Heather, Quick question… We helped a member earlier this year with a reduction of his HELOC interest rate. An application was completed to
Question: Hey Heather. Our credit union is going to offer a limited time CD promo to bring some money in. We have an outside reader
Question: Hi Heather. I would like your opinion on Regulation U. The way I read it Reg U states any loan secured by stocks would
On December 5, Scott Simpson and I joined league professionals from other NCUA Western Region states to meet with the Western Region Director, Cherie Freed,
Today President Biden held a press conference in which he vowed that the Federal government would help middle class American’s by outlawing junk fees. He
I’ve already posted other thoughts from reading Secrets of the Temple, a decidedly left-leaning book. One last note. A notion referred to several times in the