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Arkansas Compliance Review Seminar: Share Accounts, New CDD Rules
Monday, October 3, 2016 6:30 AM

Membership service representatives, deceased accounts representatives, share operations, compliance, BSA officer, training, and all branch managers and personnel are invited to the Compliance Review Seminar in Little Rock, Ark.

Little Rock, Oct. 19
Arkansas Credit Union Association
1023 W. Capitol Ave.
Little Rock, AR 72201
More information and registration.

Who should attend? Membership service representatives, branch manager, and branch operations, training, and frontline staff.

This program is designed for those who open accounts, handle trusts, powers of attorney, and business accounts. It covers minors, fiduciary accounts, and the hard compliance issues with nonresident aliens and W-8s. Topics to be covered include:

  • New customer due diligence rules
  • Opening personal accounts
  • Handling POAs
  • Working with trust documents
  • Opening accounts for veterans, minors, and others with special needs
  • New business account rules
  • Insurance
  • And much more

Participants will receive an Arkansas Share Account Manual with more than 600 pages of law, checklists, and teaching tools.

Presenter – Deborah L. Crawford
As president of Gettechnical, Inc., Deborah Crawford 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.

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 training@cornerstoneleague.coop.