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Latest Discussions

  • Posted in: Open Discussion

    Hi Gabrielle, We have this issue happening at this time. The checks are fraudulent from Western Region Federal Credit Union and the memo is RE: KEN WADE. We had people calling from Colorado, Alabama and Massachusetts​ to verify funds on the checks. A few of the people said they were selling items and ...

  • Posted in: Open Discussion

    Good Morning Pat, You may want to reference the Ohio Revised Code (ORC 1733.051) in your re-write: 1733.051 Grounds for termination of services. (A) The senior management officials of a credit union may terminate the membership of, or some or all services to, a member of the credit union, if ...

  • Posted in: Open Discussion

    We are reviewing this policy for update. The only criteria we have had listed in the past is for those members which have caused the Credit Union a financial loss, which is pretty standard. Does anyone have any language in their policy regarding a member who may threaten an employee or property of ...

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