Regulatory Compliance
THE WORKS BlogCredit Union Compliance News & Views

Check Yo Self Before You Wreck Yo Self

Nothing like a little Ice Cube on a hot summer day, which in Iowa can take a while to get here. Like clockwork around here once we start to see the weather warm up,...

Mutilated Currency: Now What?

It’s singed. It’s brittle. It’s moldy. It’s torn. It is disintegrating. Let’s talk about this. Do you have a procedure for your mutilated currency? Do you even accept mutilated currency? Exchanging damaged bills (§100.5...