Due Diligence and Ongoing Monitoring

Credit Union Sponsoring Organizations

  • 1.  Credit Union Sponsoring Organizations

    This message was posted by a user wishing to remain anonymous
    Posted 09-15-2021 04:18 PM
    This message was posted by a user wishing to remain anonymous

    ​​Hello,

    The following questions are directed to people working for the Credit Unions.

    Do you perform any due diligence on Sponsoring Organizations. If you do, what information you ask for?

    Thank you,