From left: Cari Humphries, AVP of marketing, Freedom First FCU, Salem, Va.; Paul Phillips, CEO, Freedom First FCU; and Pete Dzuris, CEO of Northland Area FCU, Oscoda, Mich., CUNA Board member, and chairman of CUNA’s Community CU Committee.
From left: Pam Rowe, board member, BayPort FCU, Newport News, Va.; Monte Crowl, vice president of marketing, BayPort FCU; and Dzuris.
Dzuris and Paul Woodruff, vice president of community development, St. Louis (Mo.) Community CU.
Dan Cumbee, CEO, Dakotaland FCU, Huron, S.D., and Dzuris.
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.