FMSCU
These are our hours
What is 1100 - 1600?
This is what BSA stands for
What is the Bank Secrecy Act?
This is what CD stands for
What is a Certificate of Deposit?
What is non-profit vs. profit, investment portfolio, generally lower rates, dividends to members, members can vote on board of directors, etc?
This is how many cats Ellie has
What is 3?
We were established in this year
What is 1988?
This is the CTR threshold
What is more than $10,000?
This is the minimum deposit to open an account at FMSCU
What is $5?
The President of the Ohio Credit Union League is this person
Who is Paul Mercer?
What is healthcare?
We merged with MUCCU in this year
What is 2022?
The Bank Secrecy Act was passed in this year
What is 1970?
This is the minimum deposit required to open a regular CD
What is $500?
What is the National Credit Union Administration?
Scarlett is on this dance team
What is Miami Dance Corps?
This is our exact office location
What is Armstrong 2011?
The Patriot Act requires us to do this
What is collect members' SSN, name, valid ID, and more?
These are our credit card rates
What is 8.99% and 14.99%?
What is the Great Depression?
This is Noah's top law school choice
What is Notre Dame?
This FMSCU founder now serves on the board of directors for MUCCU
Who is Randi Thomas?
Name 3 of the 5 pillars of a BSA policy
What are due diligence, independent testing, ongoing employee training, designated compliance officer, and internal controls/policy?
This is the threshold for a Tier 5 Money Market Account
What is $50,000?
This is the annual lobbying event that the Ohio Credit Union League participates in in Washington D.C.
What is Hike the Hill?
DAILY DOUBLE: Jim was an intern with FMSCU in these years
What is 1994 - 1997?