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  • Licensed vs. State Certified Appraisal
    Forum topic

    Hi. Our Lending Policy indicates that we will obtain a professional appraisal report by a state certified or licensed appraiser if the transaction is over $250,000.00. Our Policy Committee would like to know if it is necessary to have the wording stated as "state certified or licensed". When would we use a state certified rather than a licensed or vice versa. Any input is appreciated.

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  • Third Party Appraisal Firms
    Forum topic

    We use a third party appraisal firm.  They approved appraisers and select the appraiser for the job.  During an appraisal review what questions should I ask this company, or what areas should I review to help verify the indepence and integrity of the the appraisal firm. ThanksTim

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  • Appraisal Checklist
    Forum topic

    Hello:Does anyone have a checklist they could share for when you are reviewing a real estate appraisal. ThanksTim

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  • Beneficiary on Bus Accts- Sole Proprietor
    Forum topic

    Can you have a beneficiary on a business account that is a sole proprietorship? Thanks.

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  • Concentration Policy
    Forum topic

    Does anyone have a Concentration Policy that they are willing to share?  If so please email it to bkennedy@mymax.com. 

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  • Clean Desk Policy
    Forum topic

    Does anyone have a "Clean Desk" Policy they could share. I picked one up on Bankers online but i'd like to see some actual policies in use.Much appricated Laymen laymeng@fmfcu.org Look forward to seeing Region 6 folks in October

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  • Wire Transfer Monitoring
    Forum topic

    As part of supervision of wire transfer process, does your management monitor wire transfer process by doing recurring (e.g. monthly) audits? - (similar to branch management monitoring their cash by doing monthly cash counts).

    Monthly, our Credit Union mgmt does random, unannounced checks of wire transfer daily work. If your Credit Union does this also, do you have an "audit form" used by management that you can share?

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  • Number of Members on the Call Report
    Forum topic

    How does your Credit Union report # members on your call report?  During an audit of the Call Report, we have noted that we report number share savings accounts.  The call report instructions state to report the number of members, not number of accounts.  Do you report the actual number of members?  If so, how do you define members? Thanks Patrick McColloughArkansas Federal Credit Union

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  • Vendor Management
    Forum topic

    We are looking into vendors for vendor management, and looking for input on your experiences. Thank you in advance.

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  • ACUIA In the News
    Forum topic

    See CU Times Aug 22 issue ofr pg 9 article about ACUARP and Chair Jill Chase.

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