4 Key Non-Traditional IDs You Can Accept to Open New Accounts webinar (recorded)

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AW031313

Mar. 13 - Sep. 13, 2013

This recorded event is available until September 13, 2013.

Are you confused as to what types of foreign ID and documentation you can accept to open accounts? Join Coopera as we explore four common forms of ID your members might be bringing in, including:

ITINs
Cédulas
Matriculas
Voter Registration Cards

In addition, we will cover what the compliance requirements are to open accounts per the Patriot Act's Customer Identification Program that all financial institutions must abide by. Don't let your Customer Identification Program paralyze your efforts to serve your entire field of membership.

This webinar is in partnership with Coopera.

Who Should Attend

This webinar is beneficial to credit union compliance and frontline staff. Affiliation with CUNA/League is required for attendance.

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AW031313

Mar. 13 - Sep. 13, 2013

Miriam De Dios

Miriam, a native of Jalisco, Mexico, is CEO of Coopera. Coopera was founded by the late Warren Morrow, a native of Mexico City, who's passion and drive to provide dignified financial services to underserved Hispanics made Coopera the successful entity it is today. Coopera is owned by Affiliates Management Company, the holding company of the Iowa Credit Union League and is a strategic alliance partner of the Credit Union National Association. Coopera helps credit unions throughout the country grow by reaching and serving Hispanics, while building financial wealth within the Hispanic community.

As CEO, Miriam promotes Coopera's Approach to serving Hispanics throughout the credit union industry. This comprehensive approach has helped credit unions and credit union industry organizations position themselves for long-term growth by serving Hispanics. The idea of a "double bottom line," where sustainable growth strategies are synonymous with social value is central to Coopera's mission of partnering with people, businesses and communities.

Miriam has significant experience working in the financial services industry, having worked with State Farm Insurance Companies and John Deere Credit. Miriam is a board member of the national Network of Latino Credit Unions and Professionals and is a member of the World Council of Credit Union's Global Leadership Network. She works with various local non-profit organizations serving on their boards or volunteering on specific committees, including the Warren Morrow Memorial, Hispanic Educational Resources and Latinas para Un Nuevo Amanecer. She is also a past board member of Des Moines's ALIANZA Latino Business Association and the Iowa International Center. She is a 2012 recipient of the World Council of Credit Union's Young Credit Union People Program (WYCUP) scholarship and award, a 2010-2011 Leadership Iowa class graduate and a Des Moines New Leaders Council fellow. Miriam also teaches English as a Second Language classes to first generation immigrants as an Adjunct Professor for Des Moines Area Community College. She graduated with honors from Iowa State University and resides in Des Moines, Iowa.

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AW031313

Mar. 13 - Sep. 13, 2013

Live Session

This is a recording of an event held March 13, 2013. View upcoming events.

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AW031313

Mar. 13 - Sep. 13, 2013

CUNA is a leading provider of webinars to the credit union movement. Just like face-to-face classes, CUNA webinars allow you to see and hear a presentation, ask questions of the speaker and refer to handouts. With topics spanning all credit unions business areas, CUNA Training Bundle affordably provides unlimited access to all CUNA webinars, eSchools and audio conferences for all staff, managers and board members.

Registration includes credit union access to the recorded event through My Programs.

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You need a phone and computer with Internet connection. Event connection details will be emailed to registered attendees 24-48 hours prior to the event. If you register for an event on the day it is being held, please call 800-356-9655, ext. 4249 or email for assistance.

Recorded Event

All registrations include credit union access to a recording of this event. Recorded events are available within 48 hours of the live event. Recorded events can be accessed by logging into My Programs using your CUNA website username and password.

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Cancellations

Cancellations received in writing (via fax 608-231-4327) before the end of business on March 5, 2013 are eligible for a refund of the amount paid minus a $30 administrative fee. No refunds will be granted for cancellation requests received after March 5, 2013. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

Buy Now Schedule

Buy Now $219.00

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AW031313

Mar. 13 - Sep. 13, 2013

After registration, recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password. Recorded events are available within 48 hours of the live event.

Buy Now Schedule

Buy Now $219.00

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