Being a patriot

Credit unions want the USA PATRIOT ACT, but have some problems with its requirements, specifically record retention. See page 4.

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Credit unions want the USA PATRIOT ACT, but have some problems with its requirements, specifically record retention. See page 4.

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
Exclusive discounts on ALM and CU Times events.
Access to other award-winning ALM websites including Law.com and GlobeSt.com.

Already have an account? Sign In Now

Recommended Stories

Former Head Teller Captured After More Than Two Years on the Run

Peter Strozniak | April 15, 2021

Jorge Omar Navarro, who allegedly embezzled more than $600,000 from URW Community FCU, is arrested in North Carolina.

Loosely Regulated Fintech Companies Pose Risks to Credit Unions, CEO Tells House Panel

David Baumann | April 15, 2021

CEO of Premier Members CU says fintechs must “compete on a level playing field of regulation and supervision."

Opportunity Exists for Credit Unions in Evolving Automotive Market

Melinda Zabritski | April 16, 2021

The key to growth lies in digging into the data and trends, and leveraging them to expand market share and encourage growth.

Resource Center

As the credit union industry quickly adopts digital technology, there are emerging preferences for more personalized communications. Learn why you still need to add a personal touch to enhance member experience.

Expert Perspective

Sponsored by Finastra

How to Add a Personal Touch to Digital Banking

As the credit union industry quickly adopts digital technology, there are emerging preferences for more personalized communications. Learn why you still need to add a personal touch to enhance member experience.

Browse More Resources ›

Financial crime is serious and complex - and you need to protect your CU and its members with an always-on AI approach.

eBook

Sponsored by NICE Actimize

Always-On AI: Redefine Your Fincrime Risk Management

Financial crime is serious and complex - and you need to protect your CU and its members with an always-on AI approach.

Browse More Resources ›

Learn how to harness the power of innovation and agility to meet changing member expectations and set your CU apart from the competition.

Expert Perspective

Sponsored by Finastra

How to Please Members and Displease Competitors

Learn how to harness the power of innovation and agility to meet changing member expectations and set your CU apart from the competition.

Browse More Resources ›

Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
Exclusive discounts on ALM and Credit Union Times events.
Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now

Copyright © 2021 ALM Media Properties, LLC. All Rights Reserved.