Regulations
This regulation states that there can be no more than six electronic WITHDRAWAL transactions per month on all savings and money market accounts (including checks for Money market accounts).
What is Regulation D?
Each teller operating a cash drawer should maintain this in their teller drawer and only distribute in case of an emergency.
What is bait pack?
This member group qualifies for free Basic or Interest Checking, 2 free boxes of checks, and Unlimited Non CO-OP ATM's.
What are Platinum members?
This celebrity is best known for Drop it Like It's Hot
What is Snoop Dog?
Put People First
What is our Service Philosophy?
This regulation requires mortgage issuers, credit card companies and other lenders to provide written disclosure of important credit terms, such as interest rate and other financing charges, abstain from certain unfair practices and to respond to borrower complaints about errors in periodic billings.
What is Regulation Z?
Memberships open for less than 30 days require this kind of hold on check deposits.
What is a 4 Business Day Hold?
This product allows members to have a fixed interest rate for the first 5, 7, or 10 years, then adjusts up or down annually.
What is an Adjustable-Rate Mortgage Loan?
This famous quote is from a movie filmed in Long Beach: Life moves pretty fast. If you don’t stop and look around once in a while, you could miss it.
What is Farris Bueller's Day off?
1938
What is the year the Credit Union was established?
This regulation implements the Expected Funds Availability Act of 1987. It is designed to require financial institutions to correctly process endorsed checks. The rules pertaining to endorsements are intended to correctly identify the endorsing bank. Unpaid checks are also required to be immediately returned to the paying bank.
What is Regulation CC?
This type of account allows a trustee to have access to an account, however, the beneficiary will not have access to transact. This account and must be approved by Management.
What are court blocked accounts?
This product allows anyone to set aside money for education and funds can be used at most post-secondary schools in the US, including trade schools and community colleges.
What is a 529 College Savings Plan?
This auto maker is hosting the Grand Prix of Long Beach
What is Acura?
Los Angeles and San Bernardino counties
What are the new counties for field of membership?
This act was passed in 1970 as the first laws to fight money laundering in the United States.
What is the Bank Secrecy Act?
When changing this information on Episys for a members account, it is important to log into Online Banking, Bill Pay for the information to be updated.
What is the MICR number?
This product helps pay off the difference between an insurance settlement and the loan balance of a vehicle if it's stolen or totaled.
What is Guaranteed Asset Protect?
This hidden gem in Long Beach allows you take gondola rides through the canals.
What is Naples?
Simple Banking. For People, Not Profit.
What is our Mission Statement?
What are three common online security threats that we face in our industry?
Botnets, Hacking, Malware, Pharming, Phishing, Ransomeware, Spam, Spoofing, Spyware, Trojan Horses, Viruses, Wi-Fi Eavesdropping and Worms
This company tracks and processes Member’s vehicle insurance coverage on behalf of Orange County’s Credit Union. Their system searches for adequate coverage and lien holder information and if the requirements are not met, the Credit Union will add a premium to protect vehicle collateral loans.
What is State National Insurance?
This section on our website allows members to get discount tickets for Angels games, theme parks, movie theaters, water parks.
What is Bank with Us, Entertainment Discounts?
This location is celebrating it's 20th Anniversary in Long Beach, and houses Fern the Zebra Shark which just gave birth to two new baby Zebra Sharks.
What is the Aquarium of the Pacific?
This was the former Credit Union prior to Orange County's Credit Union.
What is Coastline Community Credit Union?