Risk Management
Breaking up large transactions to avoid reporting thresholds is called this.
What is Structuring?
This is the year that IU Credit Union was founded.
When is 1956?
This popular open-world video game franchise allows players to rob banks, launder money, and evade law enforcement across fictional American cities.
What is Grand Theft Auto?
This is the smallest country in the world by both size and population.
What is Vatican City?
This is the process used by financial institutions to assess and manage the risk associated with their customers.
What is CDD (Customer Due Diligence) / EDD (Enhanced Due Diligence)?
IUCU operates under this primary federal or state regulator.
What is National Credit Union Administration (NCUA)?
Jay-Z famously rapped about having "99 problems" but compliance wasn't one - but this rapper's 2018 hit "Money in the Grave" references avoiding financial trails.
Who is Drake?
What is The Tiktok?
This US President is on the face of the dime.
Who is Franklin D. Roosevelt?
This list must be checked before onboarding a new customer/member to ensure they are not a sanctioned individual or entity.
What is the OFAC SDN List?
This is the number of full-service branches in Indiana.
What is 7?
This Broadway musical depicts the real-life story of the founder of one of America's earliest financial institutions.
What is Hamilton?
This marine mammal sleeps with one half of its brain at a time, allowing it to keep swimming while resting.
What is a Dolphin/Whale?
As of 2024-2025, there are nine U.S. states where cattle outnumber people. Name 4 out of the nine.
South Dakota
Nebraska
North Dakota
Wyoming
Kansas
Montana
Idaho
Oklahoma
Iowa
These are the two subcategories of Elder Financial Exploitation.
What are Elder Scams and Elder Theft?
This is the number of employees currently employed at IUCU as of 4/16.
217
This film was the first non-English language film to win Best Picture at the Academy Awards.
What is Parasite?
This playful mammal has the densest fur in the animal kingdom.
What is an Otter?
This adorable creature is famous for its extraordinary ability to regenerate limbs, spinal cords, and even parts of their brain.
What is the Axolotl?
This term describes the legal protection banks receive when filing SARs in good faith.
What is Safe Harbor?
This is the longest tenured employee at IUCU.
Who is Georgeanna Sims?
This was the year that the first iPhone was released, Facebook opened to the general public, and NASA launched the Phoenix spacecraft to Mars.
What is 2007?