NCUA guidance for CUs servicing hemp businesses
The NCUA has released interim guidance on ways credit unions may provide certain financial services to lawfully operating hemp businesses. This guidance will be updated as needed and once forthcoming regulations and guidelines are finalized by the U.S. Department of Agriculture.
presented by John Burnett
presented by Dave McGuinn
presented by Andy Zavoina
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs