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Holley, Watkins & Thomas Designated Credit Union Compliance Experts

Newburgh, IN — Heritage Federal Credit Union is pleased to announce that Carrie Holley, Director of Internal Audit, Jonathan Watkins, Staff Auditor, and Debbie Thomas, Compliance Officer, received Compliance Expert Certification after successful completion of regulatory training presented by the Credit Union National Association.

The Credit Union National Association (CUNA) is the premier national trade association serving credit unions. Ninety percent of America’s credit unions are affiliated with CUNA, which supports the credit union movement by providing a number of services including regulatory training and certification. Keeping up with credit union laws and regulations is critical to the operations of Heritage Federal Credit Union. With three Credit Union Compliance Expert (CUCE) certified employees, the Credit Union is equipped with the compliance knowledge essential to the credit union’s needs.

Holley, Watkins and Thomas were recently designated Credit Union Compliance Experts after they completed training that consisted of five modules, each with a proctored final exam. These modules covered a comprehensive understanding of regulations knowledge in the following areas: Deposit Accounts, General Operations, Consumer Lending, Mortgage Lending, and NCUA Requirements.

Heritage Federal Credit Union’s Ruth Jenkins, President and CEO states, “The CUCE certification is a wonderful personal accomplishment as well as an asset for Heritage Federal Credit Union and our 43,345 members.  The Credit Union is very fortunate to have a strong Compliance Team.  I appreciate their commitment to furthering their skills for the benefit of the Credit Union and our member-owners.  The knowledge they have acquired and refined through CUNA will be very valuable to the overall organization of Heritage Federal Credit Union.”

About Heritage Federal Credit Union

Heritage Federal Credit Union offers financial products and services to anyone who lives, works, worships or attends school in Vanderburgh or Warrick County, or has an immediate family member who does.

Heritage Federal Credit Union is a community-chartered federal credit union with over $433 million in assets.  HFCU serves more than 43,345 members, and operates seven branches in Vanderburgh and Warrick Counties in Southwestern Indiana.  More information regarding Heritage Federal Credit Union can be located at www.hfcu.info.


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