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DGEFCU and Whitefish CU Collaborate with COMPASS 4 CUs for Compliance Support
Bonnie Newsome Earns NAFCU Certified Compliance Officer (NCCO) Designation
COMPASS 4 CUs Celebrates Milestone with Pioneer West Virginia Federal Credit Union
COMPASS 4 CUs Celebrates 5 Year Anniversary
Laura Briggs Promoted to COMPASS 4 CUs Marketing Manager/Compliance Specialist
Candi Johnson Named Chairman for COMPASS 4 CUs 2015-2016 Advisory Board
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Hey Buddy, a member made several cash deposits at different times during one day that added up to more than $10,000. When we file a CTR, should we check "multiple transactions" or "aggregate transactions"?
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