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Money to Ministries
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Hello,

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ACUIA Social Media Committee
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ACUIA will be creating Facebook and LinkedIn pages as another avenue for keeping up-to-date on ACUIA events and provide another avenue for Q&A.  I am in need of some volunteers who would like to help start discussions, post links to interesting credit union/internal audit related articles, monitor the sites for appropriate postings, etc. 
It would be great to have one person from each Region so that we can keep the pages up-to-date with events going on throughout the organization.

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Employee Fraud
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I have two questions:
1.) Do you actively monitor for ”Red Flags” in regards to potential employee fraud and if so what are they?
2.) If an employee fraud is discovered who is responsible to investigate it?
 
David Schneider, CA, B. Comm
Sr. Compliance Manager
Affinity Credit Union
david.schneider@affinitycu.ca
 

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Mortgage Lending Procedure Manual
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I'm wondering if anyone has a mortgage lending procedures manual that you are willing to share.  I'm looking for anything that involves the mortgage process and monitoring.  It doesn't matter what systems you are using.  Our mortgage department is just looking for some guidance as they begin creating one for our CU.  Thank you in advance for anything you are willing to share.  If you prefer you can e-mail me directly at khodgkin@covantagecu.org
Thank you!

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asset size to FTE
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Hi,
My CEO asked that I poll other credit unions our size for number of employees.  We are trying to justify an increase in employees.
Those of you in the $200-$500 million in assets with about 7 branches, could you please respond with:
Asset size
Number of branches
Number of FTEs in total, FTE's in branches, Accounting, Call Center, Audit, and Compliance/Risk Management.  If Audit and compliance are one deparment, please indicate that and the number of employees.

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Payroll Posting
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I'm wonding if others charge for posting payroll payments.  I'm specifically looking at payrolls that are somewhat of a manual process where the business mails or drops off a check for payroll and also includes a list of employees and the amounts that go to each employee.
 

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Fraud
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Instead of Tactics to Combat Fraud the Forum topic should just be Fraud

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Regulatory Compliance
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Regulatory Compliance

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IT
Forum topic

IT Vulnerabilities should just be IT - don't make forum topics to narrow.

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Branch Operations
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Branch Operations

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