OMNI Community Credit Union awarded a “Give Back” grant to a local shelter organization, S.A.F.E Place, which helps thousands of domestic abuse victims and their children.
The $5,000 grant helps the shelter provide services to victims at no cost.
“S.A.F.E. Place is an organization that is invaluable,” says Ted Parsons, CEO of OMNI Community Credit Union, Battle Creek, Mich. “Helping domestic violence victims by giving them the peace of mind that they are safe and don’t have to worry about money at such a difficult time is vital. We are proud to be given the opportunity to help these families.”
Once the Financial Crimes Enforcement Network’s new customer due diligence rule becomes effective May 11, 2018, credit unions will be required to identify and verify the beneficial owners of business-type accounts.
The 2017 CUNA GAC kicks off Feb. 26, registration starts Sunday and leads into that evening’s ED (Filene) Talk, and continues Monday with the kickoff of the general session and a number of breakout sessions.