Plan to join your credit union compliance peers for the next set of Compliance Lunch & Learns, taking place in a virtual format. The topic for each session is Handling Special Account Issues – Deceased Members, Personal Representatives and Estates, led by local attorneys from each state. Each date will focus mainly on one particular state’s regulations, however, members from all states are welcome to attend any of the dates.
Sooner or later every credit union has to deal with a deceased or incapacitated member. This leads to questions about who is authorized to access accounts, what documentation must be provided and what due diligence is the credit union required to conduct. This session will give you the information you need to confidently manage special account issues.
Oct. 7: Compliance Lunch & Learn: CO-focused, led by Colorado attorney Bob Wilson, of RGWilsonLaw LLC
Oct. 8: Compliance Lunch & Learn: WY-focused, led by Mountain West’s attorney and SVP of Regulatory Affairs, Mark Robey
Oct. 14: Compliance Lunch & Learn: AZ-focused, led by Arizona attorney Jeremy Goodman, of Goodman Law, PLLC