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  • Posted in: Open Discussion

    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 ...

  • Posted in: Open Discussion

    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 ...

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    RE: Vendor Management

    Posted in: Open Discussion

    Thanks Danielle as always for your insight ��. Kristen Higgins ASECU Compliance Specialist (330) 792-4000 x 410 khiggins@asecu.com 2255 Salt Springs Rd. Lordstown, OH 44481

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