Deceased Member Accounts: A Structured Framework for Compliant and Effective Resolution

Event Information

Handling deceased member accounts requires more than routine collections. It demands disciplined processes, early intervention, and careful compliance oversight. Join CrossState for a free webinar with Attorney Matthew Pomy at the law firm, Weltman, Weinberg & Reis Co., LPA. This presentation provides a stage-by-stage framework for credit unions, covering everything from date-of-death verification and estate identification to probate claim strategy, litigation considerations, and recovery through loan assumptions or real estate transactions. We will focus on risk mitigation, right-party communication protocols, and practical decision-making models that help institutions balance recovery goals with regulatory and reputational considerations.

Questions may be submitted in advance by emailing compliance@crossstate.org