WebMay 20, 2008 · The training advises staff on the steps to take before, during and after a robbery. The downloadable package consists of a 30-45 minute video-like training presentation, printable workbooks... Web• Credit unions are required to share information with Federal Law Enforcement agencies when requests are made through the 314(a) request system. • FinCen requests for information are sent every two weeks. • The Credit Union has two weeks to search its records and report matches. • Evidence of compliance must be maintained.
Videos and Webinars MyCreditUnion.gov
WebFeb 22, 2024 · title: manager – corporate security status: exempt reports to: director of corporate services department: corporate security job code: 6315 pay scale: $86,600.00 - $95,000.00 annually WebOct 11, 2024 · This course teaches people how to act and what to do during an armed robber to reduce the odds of them being injured or killed. Produced in cooperation with ... clean assist program
Sr Investigator Job in Phoenix, AZ at Desert Financial Credit Union
WebSep 26, 2011 · The event center was transformed into a credit union complete with a receptionist desk and six teller windows. In the first scenario, a woman walked up to the window and passed a note … WebOct 5, 2016 · What to do incase of an armed bank robbery, be warned this video is distressing. Our thoughts go out to all those affected... WebMay 13, 2009 · Jeopardy Training Game - Two Versions. BOL User Jennifer Foote, First National Bank in Manitowoc, WI had an idea. She wanted to create a BSA Jeopardy game to use in training, but she wasn't sure how to do it. Andy Z suggested linking worksheets in Excel and offered to put it together with her help on the questions and answers. down to earth pizza