Duration: 61 minutes Your credit union’s relationship with a business member often begins at account opening. Join CUBG for the training you and your staff need to open and maintain accounts for all types of businesses. Explore the basics of business accounts from business entity types and the required documentation for opening and maintaining…
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Explore this package of webinars featuring the essential information your credit union needs to confidently open business accounts and manage risk! This package includes these popular on-demand webinars: ✓ The Basics of Business Entity Types Learn about the most common types of business entities you will encounter at the credit union and what you need to…
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Presenter: Jennifer Blevins, Wespay Duration: 45 minutes With the increasing sophistication of fraudsters, it is important to follow industry best practices and utilize robust fraud mitigation tools. This session from April 24, 2025 will discuss current business fraud industry trends, how to identify these scams, and the tools you can use to help combat…
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Duration: 13 minutes This webinar explores the FinCen rule that clarifies and strengthens customer due diligence requirements. This webinar serves as a training tool you can share with your credit union’s staff to ensure compliance. The topics covered in this course include: Overview of the rule Definitions of “Legal Entity Customers” and “Beneficial Owners” The…
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Duration: 52 minutes Price: Complimentary for CUBG Member Credit Unions Ever wonder what the secret is to being a successful commercial lender? It’s referrals! Before most business owners decide to borrower money, start a business, or switch financial services providers – they talk to a trusted advisor. In this webinar from May 28, 2024…
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Duration: 73 minutes Credit unions have a lot of competition for commercial clients. But they also have a secret weapon many of those competitors don’t have… a network of branches with deep ties to the community. Branches are typically the first point of contact and a great resource for business members. Are you giving your…
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Duration: 55 minutes One of the keys to being a successful commercial lender is conducting effective and efficient visits with existing and proposed business members. Your ability to establish rapport with the business owner and managers, along with the information you obtain at these visits, will likely turn your prospects into members or produce…
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Duration: 36 minutes Managing deposit risk is just as important as managing credit risk. What questions should you ask when opening new accounts? What do you need to do to verify your business members’ information? In this webinar we’ll review these important questions and provide you with the resources you need to avoid potential fraud….
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Presenter: Kevin Gulledge, Abrigo Duration: 44 minutes As the cannabis industry continues to grow, financial institutions face unique challenges and opportunities. Join Kevin Gulledge for the strategies you need to navigate this regulatory framework (including the SAFER Banking Act), mitigate risks, and capitalize on the evolving cannabis market and banking cannabis-related businesses (CRBs) for…
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Duration: 55 minutes Join CUBG and learn an overview of the most commonly asked about regulations and compliance issues impacting business accounts. Gain the knowledge you need to stay compliant! Learn about: Regulation D (Reserve Requirements) Regulation CC (Check Holds) Regulation GG (Internet Gambling) Regulation DD (Truth in Savings) Regulation E (Electronic Funds Transfers)…
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Duration: 63 minutes Automated Clearing House (ACH) and Remote Deposit Capture (RDC) have become industry standards in deposits and are common products for credit union business members. However, both also come with their own regulations and challenges. Managing risk is essential to protect both the credit union and the member. Join CUBG’s Liz Volin…
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Duration: 22 minutes CU Business Group’s The Basics of Business Entity Type gives a summary of the most common types of business entities you’ll encounter as a credit union. These business entities include sole proprietorships, DBAs, corporations, limited liability companies, partnerships, associations, and campaigns. Some of the topics covered in this course include: A…
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