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Register Now to Attend Compliance Review Seminar in Oklahoma
Wednesday, February 17, 2016 6:25 AM

March 24  |  Oklahoma Seminars  |  Share Accounts 2016 Update

Now is the time to register for the March 24 Compliance Review Seminar at the Credit Union House in Oklahoma City. Register before Feb. 25, and save money.

This seminar will take a look at all of the updated Oklahoma statutes, which you'll receive in a special Oklahoma Share Accounts manual and on CD to take back to your credit union and share with your colleagues. Look for practical procedures on handling the opening, documentation, and compliance issues for every type of share account in Oklahoma.

Oklahoma City, March 24

Regular Rate Deadline: February 25
Credit Union House
631 E. Hill Street
Oklahoma City, OK 73105
More information and registration.

If you're a membership service representative, deceased accounts representative, share operations, compliance, or training staffer, BSA officer, or branch manager, this seminar is for you.

What You'll Learn:

  • Customer identification and customer due diligence rules
  • Individual, joint, and pay-on-death accounts
  • What to do when your member changes ownership, adds signers and services
  • Common errors on account cards
  • How to open minor accounts:  UTMA, Guardianships, joint accounts and representative payee accounts
  • The issues with handling POAs
  • Opening formal trust accounts
  • Business accounts including new/proposed CDD form
  • Money service businesses
  • High-risk members, non-resident aliens, and politically exposed persons
  • And much more.

Additional Dates and Locations:

Dallas, May 3

Early Bird Deadline: March 8
Regular Rate Deadline: April 5

Cornerstone Credit Union League
4455 LBJ Freeway, 10th Floor Boardroom
Dallas, TX 75244
More information and registration.

Little Rock, Oct. 19

Early Bird Deadline: Aug. 24
Regular Rate Deadline: Sept. 21
Arkansas Credit Union Association
1023 West Capitol Avenue
Little Rock, AR 72201
More information and registration.

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.

If you have questions, please call 800-442-5762, ext. 6635, or 469-385-6635, or email training@cornerstoneleague.coop.