Topic: Organization Accounts
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0177 Reg. GG – Unlawful Internet Gambling
This release applies to all credit unions, both state and federal. It describes the Federal Reserve Board’s Regulation GG, which implements the federal Unlawful Internet Gambling Enforcement Act.
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0137 Special Accounts for Hardships
This release suggests guidelines for accommodating certain requests for special accounts.
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0127 Funds Transfers Under UCC Article 4A
This release applies to all credit unions offering certain “funds transfers,” including wire transfers.
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0116 Trusts
This release explains basic trust concepts, the procedures your credit union should follow when opening accounts for trusts, life savings coverage and loan issues. For the purposes of this release, […]
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0113 NCUA Rules on Account Insurance Coverage
This release refers credit unions to important information about the limit on federal share insurance.
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0071 Bank Secrecy Act
This release describes the Bank Secrecy Act and anti money laundering monitoring, reporting, and record-keeping requirements. It also describes Part 748 of the NCUA Rules and Regulations, which mandates Bank […]
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0002 WCUL Membership and Account Forms
This release applies to all credit unions, state and federal. It describes WCUL (WCUL Services Corp.) credit union membership and account forms.