Compliance Topic - The League - Fostering Financial Wellbeing for All

Compliance Couriers

Can members name trusts as POD beneficiaries?

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NCUA simplifies share insurance coverage for trust & POD accounts

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0116 Trusts

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0161 Organization Accounts

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0176 Client Trust Accounts for Attorneys and Others

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#81057 – Business/Organization Account Ownership Agreement (Rev. 8/25)

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#81063 – Real Estate Mortgage Satisfaction (Rev. 9/01)

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#81080 – Customer Identification Card (Rev. 5/15)

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#82012 – Credit Union Share Certificate (Rev. 8/25)

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#82021 – Trust-Credit Union Agreement (Rev. 10/98)

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#83005 – Your Account Agreement, with Arbitration Agreement (Rev. 10/21)

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#83006 – Your Account Agreement (Rev. 4/21)

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