Topic: Trusts
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#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. […]
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#81063 – Real Estate Mortgage Satisfaction (Rev. 9/01)
Use for: Wisconsin real estate loans. See ii Release No. B078 regarding mortgage payoff and satisfaction laws. Revised 9/01.
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#81063 – Real Estate Mortgage Satisfaction (Rev. 9/01)
Use for: Wisconsin real estate loans. See ii Release No. B078 regarding mortgage payoff and satisfaction laws. Revised 9/01.
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#81057 – Business/Organization Account Ownership Agreement (Rev. 8/25)
Use for: Business and organization accounts, including non-member deposits. Must be supplemented with appropriate disclosures and account agreement brochure. Revised 8/25. 8.5 x 11″, 1 copy = 2 sides. Use […]
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NCUA: Your Insured Funds (April 2019)
This publication describes and gives examples of how NCUA share insurance applies to different types of account ownership. Your Insured Funds is in PDF format. To print file, select the […]
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Wis. Stats: 895 Damages, Liability, and Miscellaneous Provisions Regarding Actions in Courts as regarding trusts
895.487 Civil liability exemption; employment references.
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0176 Client Trust Accounts for Attorneys and Others
This release applies to all credit unions, state and federal. It explains rules for depository institutions that hold special trust accounts in which attorneys, real estate agents and collection agencies […]
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0116 Trusts
This release explains basic trust concepts, the procedures your credit union should follow when opening accounts for trusts, life savings coverage and loan issues. For the purposes of this release, […]