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Announcing 2016 Compliance Review Seminar: Opening Share Accounts
Tuesday, November 10, 2015 6:20 AM

Texas Seminars: Alert! Texas Deposit LAW Changes

As a result of recent legislative sessions, some new changes may impact your credit union. Whether the changes are major or minor, knowing the new compliance requirements will be crucial. Examples of recent changes have to do with marijuana legislation, POD changes, IOLTA accounts, new handgun ID usage as identification, and many more.

Don’t miss this upcoming Share Compliance Review of new Texas changes and the pending federal rules that will impact the opening of all share accounts particularly business accounts. You will receive an electronic copy of the Texas Share Accounts manual completely updated.

What You Will Learn

  • New account disclosure requirements for banks
  • POD beneficiary rules for all institutions on divorce, trusts as beneficiaries
  • Changes on escheat rules
  • New marijuana legislation impacting related businesses
  • Pending customer due diligence rules
  • Power of attorneys, trusts, estates, Social Security accounts
  • Business accounts and implementing the proposed legal entity rules
  • Deceased member accounts

Who Should Attend?
Membership service representatives, deceased accounts representatives, share operations, compliance, BSA officer, training and all branch managers and personnel.

Upcoming dates and locations:

Houston, February 11
Early Bird Deadline: December 11
DoubleTree Houston Hobby Airport
8181 Airport Blvd.
Houston, TX 77061

Dallas, May 3
Early Bird Deadline: March 4
Cornerstone Credit Union League
4455 LBJ Freeway, 10th Floor Boardroom
Dallas, TX 75244

Oklahoma City, March 24
Early Bird Deadline: January 25
Credit Union House
631 E. Hill Street
Oklahoma City, OK 73105
Little Rock, October 19
Early Bird Deadline: August 19
Arkansas Credit Union Association
1023 W Capitol Ave.
Little Rock, AR 72201

Your presenter will be Deborah L. Crawford, president of Gettechnical, Inc. She specializes in the education of credit union employees and officers in the areas of deposit account laws, new account documentation, complex compliance regulations, and IRAs. Crawford is well-known within the industry for her humorous delivery, personal accounts, and promise to reach each and every attendee in her seminar.

Need Grant Assistance?
The Cornerstone Credit Union Foundation is accepting grant applications for League training events based on financial need. Applications must be received by application deadlines. Please visit the Foundation’s website to view all grant applications, guidelines and deadlines. Contact Emily Moreno, Foundation grants manager, at 469-385-6483 for more information.

Questions? Contact 800-442-5762, ext. 6635, or 469-385-6635, or email