Jump to main content

Newsletter

Important Notice - BSA/AML Requirements

As part of our BSA/AML member due diligence requirements, Corporate Central is performing the Annual Re-certification of our Member Anti-Money Laundering programs. The re-certification process helps to ensure that each credit union is performing their member identification and verification duties required by the USA PATRIOT Act. As referenced in the Terms and Conditions of your Account Services Agreement with Corporate Central Credit Union, paragraph (1)(b) states Credit Union will complete the Annual Re-certification of Corporate Central Credit Union Anti-Money Laundering Reliance Agreement “Annual Re-certification.”

The Annual Re-certification form was emailed to Members via DocuSign from Laurie Dellevar, Corporate Central’s Compliance Analyst. Please review and complete in DocuSign before July 31, 2018.

Our Family of CUSOs

Emergifi Logo Interlutions CUSO Quantify CUSO

Corporate Central Credit Union
6262 South Lowell Place, Muskego, WI 53150
Phone: (800) 242-4747 | Fax: (414) 427-3700
Privacy Policy | Disclosures

Powered by SmartSource Solutions, LLC
Copyright © 2018 | All Rights Reserved