(30 minute session) Webinars are from The Wisconsin
Credit Union League perspective, primarily compliance based courses.
Brief and focus is on main points. Includes online link, handout
materials and online access for 6 months from
Bank Secrecy Act (BSA) for Directors
Basic Bank Secrecy Act (BSA) requirements, including having an
effective training program and a qualified BSA Compliance
The necessity of a risk-based policy and the procedures to make it
This session covers three questions that arise when a credit
union member dies:
What proof of death does the credit union need?
Who is legally entitled to the funds in the account?
How should credit union claims be handled?
Financial Literacy - A Training Guide for
The CAMEL Rating System and Risk
Allowance for Loan and Lease Loss Account
What Questions to Ask About Your Financial Statements
Powers of Attorney
This session explores the steps a credit union should take:
When first presented with a POA, to be sure it’s valid,
Whenever a POA agent wants to transact business on an
account, to be sure the POA authorizes it.
Representative Payees & Guardians
This session explains the basic rules on handling accounts for:
Representative payees, appointed by Social Security, and
Guardians of the Estate, appointed by the courts.
This session examines various trust account issues, including:
What is a trust?
What documentation is needed to open an account for a