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  • Wire Transfers using Bridger Choicepoint
    Forum topic

    Does anyone use Bridger software to check their Wire Transfers against Watch Lists? If not, do you have any other software that automates the process rather than having to manually check?

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  • Purchasing and FF&E Procedures
    Forum topic

    Do any of your credit unions have a Purchasing and/or FF&E procedures you would be willing to share? If yes, please email to tannia@sunstatefcu.org.  Thanks.  Tannia Weaver, SunstateFCU, tannia@sunstatefcu.org

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  • ACH
    Forum topic

    We have a business account that is a LLC.  In short it is a holding company that has about 7 restaurants.  The LLC uses one bank account to receive settlements for all their restaurants.  The ACH items come in for each respective company from a thirday party WORLDPAY.  The restaurants all have their own EIN's.  Our operations VP is  thinking that they should set up a DBA for all the separate restaurants. My thoughts as I outlined them to operations were as follows:1.  We post entries according to account numbers- not names.2.

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  • Employee's Account Access
    Forum topic

    Hi Group,

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  • TG-3/TR-39 Audits
    Forum topic

    I have performed this audit in the past, but I am looking at outsourcing.  I was wondering if anyone out there has outsourced this audit, who they used, and if they were happy with the result.  Also, has anyone outsourced the entire function so that a TR-39 audit is no longer needed?  If so, can you let me know who you are using? Any input is greatly appreciated. 

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  • Employee Turnover
    Forum topic

    I have been tasked with a project to gather feedback from other CUs regarding employee turnover.    1) Do you track turnover? 2) Track by department?

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  • Lending Policy
    Forum topic

    Our CU has a Loan Policy, Real Estate Lending Policy, Appraisal Policy and Commercial Lending Policy which are separate documents. Does your CU have separate policies like this or do you have everything combined in 1 Lending Policy

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  • Corporate Check Stock (Blanks)
    Forum topic

    Hi Fellow Auditors, I'm a little perplexed with control over our new corporate check stock reserve supply which we had to reorder for our new core computer system (Open Solutions Inc).  I call it "stock" because the only pre-print is our ABA number and CU name and address; other security features of microprint and watermark are still included.  The unissued checks are not serial numbered or MICR encoded, which is now a part of the issuance process. The working supply is maintained in a single-custody locked printer during the day and only checks issued are verified each night.  With this ty

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  • ACUIA Help Packet
    Forum topic

    As noted in yesterday's e-News, the ACUARP Help Packet has been updated a bit with some minor corrections, and is back on our website for the first time in a year or so.  It is a bit tricky to find (I am working on getting it in a more conspicuous location), but in the meantime, here is a link : /sites/acuia.org/files/ACUIA_Help_Packet.pdf I would highly recommend those of you who are new to IA and/or CU's to give it a look.  Please contact me with any questions on this.

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  • Visa Money Transfer Credit Transactions
    Forum topic

    Hi all,I would like to talk with any Symitar users who have implemented Visa Money Transfer Credit Transactions, specifically what needed to be done within Symitar to enable this function. I am having a hard time understanding the process for these transactions and am getting conflicting information both internally and externally. Any help would be appreciated and you can email me directly.thanks in advance,

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