Member Business Accounts Compliance

 Member Service  Compliance/Regulatory

Registration and Pricing Information

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Registration Investment:
FREE for Power Learner Passport
$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

What eligibility and documentation should you require to open a member business account? Join credit union compliance expert Mary-Lou Heighes as she gives you the know-how to open and maintain business accounts of all types and sizes. You’ll learn your credit union’s rights and responsibilities to your business account holders, including the eligibility your credit union must require for business accounts within your field of membership.

You’ll discuss how to verify who is authorized as an account signer, what kind of business they can transact, and the signature cards and forms the account holders should complete.

Program Length: 95 Minutes

Who Should Attend

Credit union staff that open, maintain, or close member business accounts or who establish business account policies and procedures, especially in these positions:

  • Member Service
  • New Accounts
  • Branch Manager
  • Call Center
  • Operations
  • Compliance
  • Audit
  • Training

Meet The Presenter:

Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has been helping financial institutions with the development of compliance programs since 2000. She provides compliance training all over the country for various trade associations and financial institutions, and also speaks at numerous financial institution conferences throughout the country. Mary-Lou has been an instructor at regulatory compliance schools, and conducts dozens of webinars for organizations throughout the country.


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