Home

Latest Discussions

  • RE: New Accounts

    Here is an excerpt of our procedures: Address Verification Staff must be reasonably ...

  • Honestly, I don't think we even perform OFAC checks on our CU check payees.  Thanks for giving me something ...

  • We do not send a letter. We have these so rarely that for those we do have, the minors all know they ...

  • RE: Gun Businesses

    This message was posted by a user wishing to remain anonymous We don't have any, but not because we ...

  • Wondering if anyone has a letter you'd be willing to share that you send to your UTMA accounts when the ...

CUNA Councils News

Welcome to Councils Community

You have found where over 7,000 credit union leaders across the country come to connect, engage and strategize. One of many benefits of the CUNA Councils professional development organization, the Community gives you a place to build your peer network and get your questions answered.  Learn more about this and other member benefits and join today.


Already a member? Sign in to network now.