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Hello, Does this mean that we as credit unions don't have to obtain, document etc., any Beneficial Ownership Information from here on out? Thank you, ------------------------------ Barbara Starynchak Compliance Specialist Firefighters Community CU Cleveland OH (216)621-4644 ------------------- ...

Good afternoon everyone, Whether it is forcing you to police the bad actors via CTRs/SARs, or require you to investigate which companies are actually MRBs, the Ohio Credit Union League has long opposed rulemaking that deputizes Ohio's financial cooperatives as extensions of law enforcement. That ...

Kristen, Thank you for reaching out and Danielle, thank you for the great recommendation. The League's GRC partner ViClarity also offers a vendor management solution . It helps credit unions move beyond spreadsheets and manual tracking and migrates it to a digital platform that contains automated ...