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7/13/2014 » 7/16/2014
Southeast Regional Directors' Conference

CUaware: Triangle Lunch & Learn

7/15/2014 » 7/17/2014
Hike the Hill

Quarterly Compliance Call: Topic TBD

SESSION II: Everyday Account Issues for Credit Unions
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SESSION II: Everyday Account Issues for Credit Unions


When: Wednesday, February 5
From 1:30 to 4:00 p.m.
Where: Bateman Center
7440 Broad River Rd.
Irmo, SC  29063
United States
Todd Sherpy
Professional Development

Phone: 803-781-5400 x.418 or x.419

Registration Information
Online registration is closed.

This event, originally scheduled for 12/11/13, is provided at no cost to member credit unions.
Space is limited and on a first-come, first-served basis.



Join us for a discussion of everyday issues with member accounts and account services, including:

  • · Documenting the account and why it is so important
  • · Considerations on signature cards and documentation obligations
  • · "Trust Relationships” (From Rep-Payee to Custodial and Trust Account Relationships)
    • ...things you should know and keep in mind
  • · Powers of Attorney, your obligations, and when can you refuse a POA
  • · Privacy considerations and being careful about what you say and to whom
  • · Requests for documents or information...basic day-to-day rules
  • · Elder abuse: What is it and what are you to do about it?
  • · What is suspicious? Does this mean Bank Secrecy Act or some other issues are to be considered?
  • · Considerations on steps that can be taken to reduce credit union liability exposure
  • · Schemes, scams and stupid people – Credit union actions and reactions to member involvement
  • · Other topics you submit


Free to member credit unions


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