Compliance Quarterly
Join us for our newest interactive series: Compliance Quarterly! NYCUA's General Counsel, Mitchell Pollack, will tackle your most-asked compliance questions in each session.
Please join us for education, clarification, and most importantly, engaging discussion among your peers on these hot topics.
Session 3: Bankruptcy
Tuesday, September 10, 2024
11:00am - 12:00pm
Session Description:
In this next session of Compliance Quarterly, Mitch will provide an overview of Chapters 7 and 13, dischargeability, objections to discharge, the automatic stay, stay violations, rights of set off, motions to vacate the stay, and more.
Complete Details & Registration
Session 2: Power of Attorney and Compliance Issues They Present
Session Description:
In this next edition of Compliance Quarterly, we will review the requirements for a valid Power of Attorney and discuss the agent’s powers regarding changing joint accounts and beneficiaries; whether agents can add themselves to existing accounts as joint holders; what a principal needs to do to lawfully revoke a Power of Attorney; out of state Power of Attorneys and whether they are valid in New York; the purpose of the full force affidavit and other issues commonly encountered by credit unions when a Power of Attorney is presented by a member’s agent.
Session 1: Levies & Restraints
Session Description:
Levies and Restraints- what every compliance officer should know when receiving restraining notices, levies, and executions from private judgement creditors as well as Child Support Orders and Tax Levies received from New York State and the IRS. The topics will include analyzing the levy, execution or order and calculating the applicable exemptions.