Accountholder Death Requirements - Documentation, POD, POA, Checklist and More and evolving compliance challenges

and evolving compliance challenges

Not only was there the Biggert-Waters Flood Insurance Reform Act of 2012 and the Homeowner Flood Insurance Affordability Act of 2014

Provide Sate Deposit Report Card to audit your procedures

existing loans are coming due and there is pressure to renew / refinance / modify them at competitive rates

Accountholder Death Requirements - Documentation, POD, POA, Checklist and More and evolving compliance challengesWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow. This informative branch webinar guides frontline staff through the sensitive process of assisting relatives after an accountholders death. Learn how to handle emotionally difficult situations with professionalism while ensuring your institution