-
Apr 26, 2024
Does my credit union need to report its own beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN)?
-
Apr 19, 2024
Are the Military Lending Act (MLA) and Servicemembers Civil Relief Act the same thing?
-
Apr 12, 2024
I am looking for a Compliance Calendar. Do you know where I can find one?
-
Apr 5, 2024
Can our credit union charge a fee for paper statements as an incentive for members to sign up for free e-statements?
-
Mar 29, 2024
If a member deposits a check that is returned unpaid, can the credit union have a blanket policy where we charge the member a fee?
-
Mar 22, 2024
Who is the member/customer when an account is opened by an individual who has power of attorney?
-
Mar 15, 2024
Does Cornerstone offer free Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) training?
-
Mar 8, 2024
Does an IRS levy apply to a member’s funds that are deposited after the levy is received?
-
Mar 1, 2024
What is the CAN-SPAM Act, and does it apply to credit unions?
-
Feb 23, 2024
What is 314(b) voluntary information sharing under the USA Patriot Act/Bank Secrecy Act?
-
Feb 16, 2024
Will the National Credit Union Administration (NCUA) 2024 supervisory focus on overdraft programs be limited to large credit unions?
-
Feb 9, 2024
-
Feb 2, 2024
With fraudulent Treasury checks circulating, what are some resources I can use to verify the Treasury checks we are being presented with are valid?
-
Jan 19, 2024
Valentine’s Day is approaching. Are you aware of any materials we can share with our members to educate them so they don’t fall for romance scams?
-
Jan 12, 2024
Our credit union continues to receive solicitations regarding the Employee Retention Credit (ERC). Are credit unions eligible for the ERC? What are some resources available regarding this topic?
-
Dec 22, 2023
Is our credit union required to notify our business account members of the new Beneficial Ownership Information (BOI) reporting requirements?
-
Dec 15, 2023
Have there been any changes to Reg D since the 4/28/2020 Interim Rule from the Federal Reserve?
-
Dec 8, 2023
Are we always required to provide provisional credit to a member who files a Regulation E dispute?
-
Dec 1, 2023
Our credit union is looking for information we can share with our members regarding how the probate process works. Are you aware of such a resource?
-
Nov 17, 2023
What types of transactions does the Office of Foreign Assets Control (OFAC) regulations cover?