Credit union fraud training
[DOC File]New Employee Checklist - Credit Union National Association
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Credit/Background Check/Drug Test Employee Training & Medical File Folders Add to Organization Chart – Address, phone and date of birth ... Financial Crimes Enforcement Network Policy Confidentiality Policy Monetary Instruments & Funds Transfers Policy Fraud Policy Office of Foreign Assets Control Policy Bank Bribery Policy Suspicious ...
[DOC File]Guide to Shadowing New Tellers - Credit Union National ...
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Fill out the Training Review Checklist (located at the end of shadowing guide) while shadowing. ... the transaction history must be looked at to determine if there is a fraud taking place. (example: the member has been to two other branches today cashing checks for large amounts, these would most likely be fraudulent or stolen). ... ex. ccp for ...
[DOC File]Audit Procedure - Association of Credit Union Internal ...
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Credit Cards. 1. Document and evaluate CU’s procedures for members requesting credit cards. 2. Obtain and read the contract between CU and credit card vendor. 3. Based on CU’s role, compliance test as needed. 4. Complete Credit Card Lending ICQ. Fair and Accurate Credit Transactions Act of 2003 (FACTA) 1.
[DOCX File]Purpose of the Bank Secrecy Act (BSA) - Utah's Credit Unions
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Credit union should maintain training records and materials. Coverage of credit union policies, procedures, processes, and new rules and regulations. ... Loan fraud. Check fraud. SAR Secrecy. Strict confidentiality required. All SAR filings reported to the board.
[DOC File]Career Paths - Credit Union National Association
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CUES Compliance Training: Truth in Lending: Loans Secured by Real Estate. CUES Compliance Training: Fair Credit Reporting Act (Fact Act) Book Credit Union Loan Professional Handbook. Book Credit Union Mortgage Lending Strategies. Product & Services Guide Test-Passed Annually by Anniversary Date. Electives: 5 Electives (1 STAR, 1 CUES, 3 Student ...
[DOC File]Fair Credit Reporting Act Procedures
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Training. All employees must receive training, in an appropriate format, on the basic requirements of FCRA/FACT Act. ... Inform the consumer of their right to place a fraud alert on their credit reports (page 12 of the brochure) ... The Federal banking agencies, the National Credit Union Administration, and the FTC are required to:
[DOC File]Incident Response Plan Word Version
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Normally a credit card number, expiration date and customer name are contained on track 1. Track 2 is a "track" of information on a credit card that has a 40- character field for information. Normally a credit card number and expiration date are contained on track 2. The CERT/CC is a major reporting center for Internet security problems.
[DOC File]Fraud Analyst - The IIA
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Fraud Analyst. Exceptional Service ~ Exceptional People. The Redwood Credit Union Story . RCU has been serving the North Bay communities with quality financial services since 1950. One visit to RCU, and you will quickly sense and experience our passion for serving others.
[DOC File]Address Change Policy and Procedures
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This policy allows the credit union to verify the accuracy of member address changes prior to multiple mailings resulting in an undeliverable status. To prevent fraud from occurring, steps must be taken by the credit union and the member to accurately acknowledge the member's request for an address change with the University of Illinois ...
[DOC File]Credit Union Collection Consortium
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Dec 09, 2010 · DFCU fraud investigator Livonia. Collector Training School sponsored by the MCUL’s Education Dept.- all day event, location TBD. Title: Credit Union Collection Consortium Author: Co-Op Services Credit Union Last modified by: Co-Op Services Credit Union Created Date: 9/10/2009 2:05:00 PM
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