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The WORKS BlogCredit Union Compliance News & Views

CTRs for thought

Here is a quick CTR reminder for your Friday. When a member deposits greater than $10,000 cash into a joint account, the CTR should be completed for all of the joint account holders. Why?...

In case you missed it

I grew up in a state that lives for college football. The focus in Nebraska on football Saturday is centered solely around the Nebraska Cornhuskers. There is not another in-state team to divide loyalties. As...

Meet The New Benjamin

Has your credit union been properly trained to recognize the new one hundred dollar bills?  The Federal Reserve unveiled the design of the new hundred dollar bill on April 21st, 2010. The bill looks...

So many choices

The FACT Act risk-based pricing rules are going to require some planning on the part of your credit union because there are some choices you need to make before January 1, 2011. In short,...