‘We take time to understand our SEGs, and we design products around their needs.’
April 1, 2012
We established a unique partnership in September 2011 with: Harborside Manor Apartments, a local apartment complex. As we looked locally for opportunities to expand our field of membership by adding additional select employee groups (SEG), we realized we’re neighbored by multiple apartment complexes. Each has employees we can serve.
FinCEN issued a list last week of frequently asked questions regarding Customer Due Diligence requirements for financial institutions. The document contains 24 sets of questions and answers, which are also available on. CUNA’s CompBlog .
The CFPB is expected to release its proposal on debt collection in conjunction with a July 28 field hearing in Sacramento, Calif. CUNA has met with the bureau a number of times to address the forthcoming rulemaking.