Please join us for the first class in our new Compliance Essentials training series. 

Our January Class will focus on some tricky bits of deposit compliance that always cause confusion: Account opening disclosures, ESign, and UCC articles 3 &4. During this two hour class we will answer these common questions:

• What disclosures are required when opening a new membership?
• What additional disclosures are required when opening subsequent share accounts?
• We want to go 100% paper free. Can we just email compliance disclosures to members?
• What are the credit union’s obligations when a member’s checks are stolen?
• How long does a member have to tell the credit union there are problems with a check written from their account?
• It took us a while to discover that our member’s signature was forged on a check presented for payment. Is it too late to return the check to the bank that accepted the deposit? Isn’t it their fault for depositing a check from a crook?

This class is free of charge for all our member credit unions