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  • Posted in: Open Discussion

    Good afternoon! We are in the process of making some revisions to our custodial accounts policies. The main revision is in regards to when the custodial account will be turned into a regular share account once the minor is age of majority. We have several custodial accounts that are past the age ...

  • Posted in: Know Fraud No Fraud

    Good Morning Everyone, It was great to touch base with the work group yesterday afternoon. I remain horrified and impressed by some of the new, recirculated, and incredibly sophisticated fraud attempts that you and your teams are faced with thwarting every day. Moreover, I wanted to pass along FinCEN's ...

  • Posted in: Open Discussion

    Good Evening Everyone, If you have not heard yet, a lawful, voluntary sale of Hicksville Bank's assets to Interra Credit Union is underway and, as expected, the bank lobby has seized on it to launch a broader attack on Ohio's credit union model. The Ohio bankers have escalated their rhetoric and ...

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