Account Administration Seminar

Attention California credit unions!  Your members depend on your credit union for its account expertise. Do you have the account management skills to live up to that trust?

Register for the 2018 California Account Administration Seminar to get the knowledge you need to effectively handle individual, joint, and trust accounts.

Specific topics include:

  • Membership—federal versus state charter, termination, expulsion, and membership versus account relationships
  • Account Ownership—multiple party, ownership type, minor, representative payee, and businesses
  • Decendent Accounts—individual and joint accounts, beneficiaries, and distribution of funds
    Trust Accounts and Other Fiduciary Accounts—revocable vs. irrevocable trusts, membership requirements, certification of trust, liability protection, deceased trustees, relied fund, and more.
  • Power of Attorney (POA)—general POA, durable POA, uniforma statutory POA, special POA, liability, and more.
  • Overview of the Bank Secrecy Act—currency transaction report, exemption, and suspicious activity report
  • Elder and Dependent Financial Abuse—detection of elder abuse, filing a report, and protection from liability
  • Office of Foreign Assets Control (OFAC) and U.S. Patriot Act/Customer Identification Program (CIP) Requirements
  • Escheat/Unclaimed Property Update
  • Much more!

Dates and locations:

Tuesday, March 13—Ontario, CA
Wednesday, March 14—Glendale, CA
Thursday, March 15—Anaheim Hills, CA
Tuesday, March 20—Fresno, CA
Wednesday, March 21—Sacramento, CA
Thursday, March 22—Santa Clara, CA

Click here and to register!


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Legal Update Seminar: There is Still Time to Register

There is still time to register for the 2018 Legal Update SeminarDuring this event, you’ll get the update you need to help keep your credit union compliant with the latest laws and regulations, including real-time examples and practical applications for your daily operations, including:

  • Federal Laws
  • State Laws
  • Court Decisions
  • Pending State and Federal Regulations, Legislation and Rule Changes

Dates and locations:

Tuesday, Feb. 13, Ontario, CA
Wednesday, Feb. 14, Glendale, CA
Thursday, Feb. 15, Hawthorne, CA
Friday, Feb. 16, Anaheim Hills, CA
Tuesday, Feb. 20, Fresno, CA
Wednesday, Feb. 21, Sacramento, CA
Thursday, Feb. 22, Santa Clara, CA
Friday, Feb. 23, Oakland, CA

Click here to register!

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Looking for IRA Training?

We have great news for you! Your Leagues have partnered with Ascensus to make high quality IRA education available to you at a discounted rate.

Ascensus is the nation’s premier provider of IRA services for credit unions, with training options that cover the full range of IRA topics from basic to advanced. Whether you are new to IRAs or an experienced administrator wanting an update on this year’s new rules, you’ll find the training you need to serve your members’ IRA needs.

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Shapiro Summit
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