MEMBERS 1ST CREDIT UNION POLICIES


These are the latest policies that have been reviewed and approved.  Each policy is password protected. The same password but could be in upper case or lower case.
ACH Policy 01.19.17
ALL (Allowance for Loan Losses) Policy 01.19.2017
Asset and Liability Management Policy 01.19.2017

BSA Compliance Policy and Program 11.16.17
BYLAWS  05.31.17

Capital Improvement Policy 2017
Charge Off Policy 2017
Concentration Risk Policy 2017
Code of Ethics and Conflict of Interest Policy 2017
Corporate Credit Card Policy 2017
Debit Card Policy 10.19.17
Disaster Recovery Policy 2017
Dormant Accounts and Escheat Policy 2017
Employee Background Check Policy 2017
Fixed Assets Prepaid Expenditures 09.21.17
Fraud Policy 2017
Funds Availability Policy 2017
Identity Theft - Red Flag Policy and Program 2017
Information Security and Incident Response 2017
Internal Control Policy 2017
Internet Policy 2017
Investments Policy 2017
IT (Information Technology) and Risk Assessment Policy 2017
Life Threatening and Disabling Illness Policy 2017
Liquidity Policy incorporated in ALM policy in 2017
Loan Collection and Loan Modification Policy 2017
Loan Policy, Consumer and Mortgage Loans  2017
Marketing policy August 2017
Microcomputer Policy August 2017
Military Lending Act 11.16.17
Overdraft and Negative Share Accounts Policy 10.19.17
Personnel Policy 09.21.17
Privacy Policy 09.21.17
Record Retention Policy 09.21.17
SAFE Act Policy 2017
Security Policy  August 2017
Sexual Harassment policy 10.19.17
Share Draft Policy 
Soldiers and Sailors Civil Relief Act Policy August 2017
Succession Plan 10.19.17
Teller Cash Management Policy  2017
Unlawful Internet Gambling Enforcement11.16.17
Vendor Management Policy2017
Vendor Management PROCEDURES 2017
Website Policy 12.15.16
Whistleblower Policy11.17.16
Wire Transfer Policy 12.15.16