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One-Day Only Sale for Houston Compliance Review Seminar
Wednesday, January 27, 2016 6:25 AM

Save Money and Learn Critical Compliance Rules

Tomorrow only, the Feb. 11 Compliance Review Seminar in Houston is being offered at the discounted rate of $325 per person.

Save your credit union money and get registered for a conference that will ensure you're up to date on the most critical compliance rules and regulations, along with specific new Texas changes. As a result of recent legislative sessions, the new changes may impact your credit union. Whether the changes are major or minor, knowing the new compliance requirements will be crucial.

Houston, February 11
DoubleTree Houston Hobby Airport
Houston, Texas 77061
More information and registration.

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.

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 training@cornerstoneleague.coop.