Worked by me

Work these 1 items with Hickory

Waiting on others

Item
Type
Space
Assignee
Decision
Date
314(b) — First Valley Credit Union: Marco Reyes
Information request
Hickory Credit Union
Julie Haynes
Sent to First Valley Credit Union
Oct 11

Complete

Item
Type
Space
Assignee
Decision
Date
314(a) #2026-20
314(a)
Hickory Credit Union
Dana Whitfield
Respond to FinCEN
Sep 15
SAR — Sunrise Check Cashing, structuring
SAR
Hickory Credit Union
Dana Whitfield
File with FinCEN
Jul 14