Support Home Compliance Compliance Compliance Ops Update - File Maintenance Audits Ops Update- Social Security Numbers Required Why do we run credit and Chexsystems? Do we need to pull credit and chex systems to add a non-member as power of attorney? Can a member get an exemption from CTR reporting? How are we staying OFAC compliant with regards to checks brought in at time of account opening? If a potential new member is able to fund an account online, will we be able to use docusign for the signature card? What types of transactions count for Reg D? What is the difference between a levy and garnishment? When did Oregonians Federal Credit Union become Oregonians Credit Union Are we able to pull credit and ChexSystems reports without a SSN or TIN? How long is the hold for an ATM check deposit? How long before a new member can utilize shared branching? What is Regulation CC?