Expelling Members Who Have Caused a Loss
Question: Good Morning, Heather. We are a federal credit union. In the past, whenever a member has caused a loss to the credit union, we
Question: Good Morning, Heather. We are a federal credit union. In the past, whenever a member has caused a loss to the credit union, we
Question: Hi Heather. Our credit union is going to offer a limited time certificate promotion. The car wash next door has a reader board that
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. 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
It’s Not Me, It’s You: For Federal Credit Unions, breaking up with problematic members just got easier to do By: Heather Line, UCUA Compliance Guru
Question: Regarding Reg CC and check holds, can we apply a new account exception hold on an established account when a new account holder is
