Beneficial Ownership Reporting: How halt to FinCEN reporting affects Credit Union Obligations
Question: Heather, We had a member open a certificate on a business account and we sent them the beneficial ownership form to sign electronically. The
Question: Heather, We had a member open a certificate on a business account and we sent them the beneficial ownership form to sign electronically. The
Question: Hi Heather, Question about Reg Z disclosures. The borrower is using his primary residence to purchase an investment property he plans to rent. Since
Question: Heather, We had a non-member cash a check that was written to him from a credit union account in the amount of $25,000. Are
Question: Hello, Heather! I was hoping you could help me with a question regarding a CTR filing. We had a member come in and withdraw
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”
