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My pleasure Donna. ------------------------------ Crystal Streeper Director of League Services ViClarity Des Moines IA (515)221-1850 ------------------------------

Thank you, Crystal. This is very helpful. ------------------------------ Donna Luzier Fraud Manager/BSA Officer 7 17 CU Warren OH (330)372-8145 ------------------------------

Hi Donna, Happy Tuesday, I hope you are looking forward to the long weekend and holiday! Crystal here with your league compliance property, happy to assist here from that standpoint while other CUs chime in on how they are handling these efforts. As you are aware, under the USA PATRIOT Act, credit ...