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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 ...

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 ...

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 ...