Coopera, Filene Research Institute, Inclusiv, and PolicyWorks created this focused and practical ITIN how-to guide that addresses:
Strategy/Assessing Readiness
- Market Opportunity
- Cultural Considerations
- Financial Considerations
- Risk Analysis Overview
Implementation/Getting Started
- Regulatory Considerations
- Operational Considerations
- Marketing and Outreach
Resources
- 1: Risk Analysis Questionnaire
- CIP Legal Opinion Letter
- Matricula Consular ID Card
- Seattle Credit Union Welcome Brochures
- Alliance Catholic Credit Union Marketing Samples
- Wakota Federal Credit Union Marketing Samples
- Marketplace Support and Research