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Presented by Mary-Lou Heighes, President, Compliance Plus, Inc.
This program is intended especially for California credit unions.
Each year, your California credit union must report certain inactive accounts to the state, and then remit the unclaimed funds to the State of California the following 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:
Who Should Attend?
Meet the presenter, Mary-Lou Heighes:
Mary-Lou Heighes, CUCE, is President and founder of Compliance Plus, Inc., which helps credit unions large and small with the development of compliance programs. She provides compliance training all over the country for various state leagues and credit unions, and also speaks at numerous credit union conferences. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars for credit union related organizations throughout the country, and has written articles for Credit Union Magazine. For the past eight years, she has also spent many long hours drafting, rebutting, and advising on legislative issues at the state and federal level.
Mary-Lou has been involved in the credit union movement since 1989. She spent five years working in credit unions and seven years providing compliance assistance through the Information Hotline and writing and editing TIPs bulletins advising credit unions to changes to regulations affecting credit union business.
|Program length:||90 Minutes|
|Registration Investment:||Power Learner Passport - (click for details)
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