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  • Posted in: Open Discussion

    When lending does anyone still require a specific time period for employment history, or a certain amount of residency time? Currently we ask for 2 years for both employment and residency. We are thinking of changing this requirement, but thought I would ask to see what anyone else is requiring. ...

  • Posted in: Open Discussion

    We went to electronic storage around 2006. You may want to check with your core to see if they provide a solution for you. ------------------------------ Carrie Poynter Vice President Compliance/Audit River Valley CU Inc. Miamisburg OH (937)741-7227 ------------------------------

  • Posted in: Open Discussion

    What are the requirements for storing membership and loan records? And has anyone moved to digitize those files? With Best Regards, John Reineke, Sr., CEO 419.626.4283 | NMLS# 2287610 John@ErieCommunityFCU.org

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