Understanding Credit Union Compliance | SRFFCU Talks: Hromada Listens скачать в хорошем качестве

Understanding Credit Union Compliance | SRFFCU Talks: Hromada Listens

In this month’s episode, we sit down with our BSA Officer to break down what credit union compliance really means, and why it matters for every member. From ID verification to fraud prevention, we explore the behind‑the‑scenes processes that keep your information safe and your accounts protected. Whether you’re curious about cash transaction rules, want to spot scam red flags, or simply want to understand how compliance works, this episode is packed with practical insights. Compliance isn’t just a credit union requirement—every financial institution must follow federal regulations designed to prevent fraud, protect member information, and keep the financial system safe. This episode explains how those rules work in practice and what members should know. 👉 Like and subscribe to stay connected with SRFFCU for more updates and insights! This Credit Union is Federally Insured by NCUA and is an Equal Housing Lender.