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Online Registration Opens for TCUL’s Compliance Review Seminar
Thursday, March 21, 2013 6:45 AM

Online registration is now available for the Texas Credit Union League’s (TCUL) popular Compliance Review Seminar.  Featuring Deborah Crawford, the seminar is being offered April 24 in Houston.  The focus of the upcoming seminar is “Texas Share Accounts 2013 Documentation, Compliance and Regulatory Update on Texas Accounts.”

If you open and document accounts in Texas, you won’t want to miss this informative program.  Among other things, Crawford will cover:

  • The ins and outs of account cards and account agreements
  • How to create accounts WROS and WOROS
  • POD accounts at death
  • Handling POA documents
  • Minor Accounts: UTMA and Multiple Party Accounts
  • Estate Accounts, Small Estates, Muniment of Title
  • Revocable and Irrevocable Trust Accounts
  • Sole Proprietors, Partnerships, Corporations, LLC and more
  • Customer Identification Programs and Due Diligence

To learn more, please visit

If you have any questions, please contact TCUL Training & Events, at (469) 385-6630 or (800) 442-5762, ext. 6630.

Educational grants are available through the Texas Credit Union Foundation (TCUF). To learn more, please visit