What is a Permissible Purpose?
February 3, 2022 11:10 am Comments Off on What is a Permissible Purpose?By Donya Parrish, MCU VP- Risk Management The CFPB issued an Advisory Opinion on FCRA Permissible Purpose for Credit Reports... View Article
Author Archives for Donya Parrish
Is It Groundhog Day at Your Credit Union?
February 2, 2022 7:30 am Comments Off on Is It Groundhog Day at Your Credit Union?By Donya Parrish, MCU VP- Risk Management I know, you already answered “yes” to the question above based on the... View Article
Mahood Joins BSACS Ranks
February 1, 2022 8:36 am Comments Off on Mahood Joins BSACS RanksMelanie Mahood joined Whitefish Credit Union in September 2020 as a Compliance Specialist. She and her family came to visit... View Article
Wallender Designated a BSACS
February 1, 2022 8:28 am Comments Off on Wallender Designated a BSACSBillings Federal Credit Union’s Rachel Wallender recently earned the designation of becoming a Bank Secrecy Act Compliance Specialist (BSACS)! CUNA’s... View Article
An Eye on Employee Accounts
January 26, 2022 7:30 am Comments Off on An Eye on Employee AccountsBy Donya Parrish, MCU VP- Risk Management A few weeks ago, the blog discussed the board’s role in reviewing loans... View Article
The Numbers Tell a Story
January 19, 2022 7:30 am Comments Off on The Numbers Tell a StoryBy Donya Parrish, MCU VP- Risk Management Somehow I missed doing a “state of the [credit] union” update in 2021.... View Article
Board Involvement with Loans to Officials
January 12, 2022 7:30 am Comments Off on Board Involvement with Loans to OfficialsBy Donya Parrish, MCU VP- Risk Management Have you ever wondered why loans to other board members or credit union... View Article
Some Action Steps to Consider in 2022
January 5, 2022 7:30 am Comments Off on Some Action Steps to Consider in 2022By Donya Parrish, MCU VP- Risk Management NCUA put out two important communications last month that have good action steps... View Article
Levies and Business Accounts
December 22, 2021 2:34 pm Comments Off on Levies and Business AccountsBy Donya Parrish, MCU VP- Risk Management Recently, the same question has been asked by credit unions across the state,... View Article
Even Holidays Have Compliance Issues
December 22, 2021 7:30 am Comments Off on Even Holidays Have Compliance IssuesBy Donya Parrish, MCU VP- Risk Management You might be thinking that this blog is going to be a lecture... View Article