By Donya Parrish, MCU VP Risk Management The NCUA recently took a step to reverse a long-standing stance and proposed... View Article
As we turn the page on another year, one thing is clear: 2025 was a big one. We’re excited to... View Article
Let’s be honest, not every project your credit union embarks on will meet all expectations. That is the nature of... View Article
By Tanner Pauls, AIM Financial Analyst After holding interest rates steady through the first five meetings of 2025, the Federal... View Article
By Donya Parrish, MCU VP Risk Management Last week, NCUA issued its annual Supervisory Priorities letter. That’s important to you... View Article
By Donya Parrish, MCU VP Risk Management OFAC Compliance Basics Your OFAC policy should include several of the same elements... View Article
By Donya Parrish, MCU VP Risk Management Many of you receive our annual BSA email training series. There is another... View Article
By Donya Parrish, MCU VP Risk Management I recently had the opportunity to sit down with Frank Barnes, board chair... View Article
BSA Email Series Resources: Email #1: NCUA BSA/AML Resources page FinCEN History of AML Laws Email #2: FFIEC BSA Manual... View Article
Credit unions of all sizes across Montana continue to have questions on how to handle requests for accounts and loans... View Article
