Regulatory Compliance
THE WORKS BlogCredit Union Compliance News & Views

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...

It’s Crunch Time for BSA’s New CDD Rule

The May 11, 2018 date for compliance is only a month away! Did you cross all the t’s and dot all the i’s? Here are three good questions from our Compliance Hotline. Check them...