Map fund flow
Hickory Credit Union
Oct 12
—
Running
Pull 12 months of activity
Hickory Credit Union
Oct 12
Done
Completed
Verify identity
Hickory Credit Union
Oct 12
—
Completed
Check beneficial owners
Hickory Credit Union
Oct 12
Done
Completed
Draft rating
Hickory Credit Union
Oct 12
—
Running
Download list
Hickory Credit Union
Oct 12
—
Completed
Search Core
Hickory Credit Union
Oct 12
—
Completed
Search Card processor
Hickory Credit Union
Oct 12
—
Completed
Search Loan origination
Hickory Credit Union
Oct 12
—
Completed
Search Online banking
Hickory Credit Union
Oct 12
—
Completed
Draft determinations
Hickory Credit Union
Oct 12
—
Completed
Draft response
Hickory Credit Union
Oct 12
draft: Respond to FinCEN
Completed
Map fund flow
Hickory Credit Union
Oct 11
—
Completed
Pull 12 months of activity
Hickory Credit Union
Oct 11
—
Completed
Check prior SARs and 314(b)
Hickory Credit Union
Oct 11
—
Completed
Draft narrative
Hickory Credit Union
Oct 11
Done
Completed
Pre-fill FinCEN SAR
Hickory Credit Union
Oct 11
—
Completed
Validate against FinCEN rules
Hickory Credit Union
Oct 11
Done
Completed
Pull activity vs. expected
Hickory Credit Union
Oct 11
—
Completed
Check licenses and adverse media
Hickory Credit Union
Oct 11
—
Completed
Draft rating
Hickory Credit Union
Oct 11
draft: Approve
Completed
Pull activity since the prior SAR
Hickory Credit Union
Oct 11
—
Completed
Compare to the reported pattern
Hickory Credit Union
Oct 11
—
Completed
Draft decision
Hickory Credit Union
Oct 11
draft: Draft continuing SAR
Completed
Download list
Hickory Credit Union
Sep 28
—
Completed
Search Core
Hickory Credit Union
Sep 28
—
Completed
Search Card processor
Hickory Credit Union
Sep 28
—
Completed
Search Loan origination
Hickory Credit Union
Sep 28
—
Completed
Search Online banking
Hickory Credit Union
Sep 28
—
Completed
Draft determinations
Hickory Credit Union
Sep 28
—
Completed
Draft response
Hickory Credit Union
Sep 28
Done
Completed
Download list
Hickory Credit Union
Sep 14
—
Completed
Search Core
Hickory Credit Union
Sep 14
—
Completed
Search Card processor
Hickory Credit Union
Sep 14
—
Completed
Search Loan origination
Hickory Credit Union
Sep 14
—
Completed
Search Online banking
Hickory Credit Union
Sep 14
—
Completed
Draft determinations
Hickory Credit Union
Sep 14
—
Completed
Draft response
Hickory Credit Union
Sep 14
Done
Completed