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eTrain: Dormant Accounts & Escheat Procedures
This program is intended especially for California credit unions.
Every fall, your California credit union must report inactive accounts and their unclaimed funds to the state and remit remaining funds the next summer.
Do you know the rules?
Join credit union compliance expert Mary-Lou Heighes for this basic look at the regulations, procedures, and forms that govern dormant accounts and the state of California’s right to escheat, or take, those unclaimed accounts.
Get answers to these questions:
- How long must you hold an inactive account before escheating it to the state?
- What is the difference between the Notice Report and the Remit Report?
- What constitutes a “reasonable effort” to locate a member before you escheat his funds to the state?
- What is the absolute deadline to send a notice of escheat?
- What is the maximum locator fee you may charge the member?
- What should you do if a member comes in to claim his account after his funds have been escheated to the state?
Who Should Attend?
- Member Service
- New Accounts
- Branch Manager
- Call Center
Meet the presenter, Mary-Lou Heighes:
As President of Compliance Plus, Inc., Mary-Lou Heighes provides compliance, training, and consulting services to credit unions. She is a CUNA-certified Credit Union Compliance Expert, and a frequent instructor at CUNA conferences such as Regulatory Compliance School, and the CUNA/NASCUS BSA Conference. Mary-Lou writes for Credit Union magazine, CU Executive, and CU Exec Online and is the author of Understanding Regulations, part of CUNA’s Volunteer Achievement Program series.
Prior to starting Compliance Plus Mary-Lou worked for seven years in the California Credit Union League’s Research and Information Department where she answered credit union compliance and operational questions on the Research and Information Hotline. She also wrote the TIPs bulletins about the statutory and regulatory changes that affect credit unions.
• Member Service
• New Accounts
• Branch Manager
• Call Center
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first class ticket to Internet training, eTrain is designed
just for credit unions. You and your staff dont even
have to leave your office; the training comes to you! An
Internet connection and a separate phone line is all you
eTrain Webinars are a convenient and cost effective way of bringing quality education to your credit union. The PowerPoint slides are delivered through the Internet, and the audio portion of the program is delivered through your computer or a separate phone line.
eTrains Webinar Series: Quality education brought
to your credit union at a low cost.
Want to know more about all the upcoming eTrain webinars?
Just call the League at (800) 472-1702, option 2.
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