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Education

 

Quick Course Webinars On-Demand

 

 

QUICK COURSES

(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 purchase date.

 

Tuition: $79.00
 

Bank Secrecy Act (BSA) for Directors

  • Basic Bank Secrecy Act (BSA) requirements, including having an effective training program and a qualified BSA Compliance Officer.
  • The necessity of a risk-based policy and the procedures to make it happen.

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Decedents' Accounts

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?

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Financial Literacy - A Training Guide for Directors

  • Balance Sheet
  • Income Statement
  • The CAMEL Rating System and Risk
  • Key Ratios
  • Allowance for Loan and Lease Loss Account
  • What Questions to Ask About Your Financial Statements

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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, and
  • Whenever a POA agent wants to transact business on  an account, to be sure the POA authorizes it.

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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.

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Trust Accounts

This session examines various trust account issues, including:

  • What is a trust?
  • What documentation is needed to open an account for a trust?
  • What can a trustee do?


Related Files
2014 Updated Course Listing & Registration Form (Adobe PDF File)

Related Links
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