Trusts Archives - The League - Fostering Financial Wellbeing for All

NCUA simplifies share insurance coverage for trust & POD accounts

ANALYSIS: The NCUA recently approved a final rule that simplifies its share insurance regulations by establishing a “trust accounts” category. The trust accounts category will provide share insurance coverage for funds held in […]

October 16, 2024

Can members name trusts as POD beneficiaries?

Q&A: Here’s a question that a Wisconsin credit union recently asked The League’s Legal Affairs team, along with our answer. Do you have a compliance question? Contact The League’s Compliance Hotline […]

August 2, 2023

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

Standardized terms for member accounts. Does not include arbitration agreement or account disclosures. Do not use if incompatible for CU policies and procedures. Use for: Regular personal accounts, custodial accounts under UTMA, […]

March 29, 2021

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

Standardized terms for member accounts. Does not include account disclosures. Do not use if incompatible for CU policies and procedures. Use for: Regular personal accounts, custodial accounts under UTMA, and […]

February 15, 2021

CFPB: Managing someone else’s money – Help for trustees under a revocable living trust (April, 2015)

This guide will help consumers understand what they can and cannot do in their role as a trustee. This guide is for family and friends serving as a trustee, not […]

August 24, 2015

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

Use for: Accounts owned by Living (revocable) Trusts. See ii Release No. 0116 for general information about Living Trusts. See also ii Release No. 0002 and ii Release No. 0161 […]

October 9, 2014

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

Use for: Accounts owned by Living (revocable) Trusts. See ii Release No. 0116 for general information about Living Trusts. See also ii Release No. 0002 and ii Release No. 0161 […]

October 9, 2014

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

Use for: Dividend-bearing Share certificates issued to members. Revised 8/25. See Compliance Courier. See ii Release No. 0015 for information about share certificates, and See ii Release No. 0002 […]

September 25, 2014

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

Use for: Dividend-bearing Share certificates issued to members. Revised 8/25. See Compliance Courier. See ii Release No. 0015 for information about share certificates, and See ii Release No. 0002 […]

September 25, 2014

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

Use for: Every owner on an account or borrower on a loan. See ii Release No. 0159 for more information about customer identification programs. See ii Release No. […]

September 25, 2014

Topic: Trusts