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  • Posted in: Open Discussion

    Good afternoon, In anticipation of NACHA's new fraud rules, we are updating our ACH Policy. Does anyone have anything written yet explaining what they are doing to comply with the new rule? I think we have an idea of what we would like to add to the policy, but we were hoping to get a few examples ...

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    Reg CC questions

    Posted in: Open Discussion

    I have a few questions on what your Reg CC procedures are. If you have ITM's/PTM's, does the release dates of the hold show up on the member's receipt? Can you put a reason for extended hold on those receipts also? For extended holds, does your core system allow you to pick the reason for the extended ...

  • Posted in: Open Discussion

    Anyone have any examples of any policy updates regarding smart glasses in their credit unions? ------------------------------ Kara Hamilton HR Manager Firefighters Community CU Cleveland OH ------------------------------

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