Business Account Basics 2019 | Credit Union National Association (CUNA) | 18 September 2019 |
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| Event Date |
Wed Sep 18 CDT (about 5 years ago)
In your timezone (EST): Wed Sep 18 1:00am - Wed Sep 18 2:00am |
| Region | All |
Details
As more credit unions look to provide services to business members it is important to understand what you need to look for when it comes to compliance. Business accounts are inherently risky, and with that comes a little extra due diligence for the credit union. It is important that you take a look at the whole picture when opening up business accounts.
During this session, you will:
• Develop an understanding of the regulations that impact business accounts
• Cover the different risks associated with business accounts
• Discuss best practices for properly evaluating and mitigating risk
Who Should Attend?
• Credit union frontline staff,
• Branch managers and anyone interested in credit union operations
• Compliance
Speakers
2019 Speaker
Jeremy Smith, CUCE
Compliance Manager, Iowa Credit Union League