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05oct9:00 am1099 Reporting Basics
RELEASE DATE: OCTOBER 5, 2026ESTIMATED DURATION: 75 MINUTES This program description is

This program description is pending from the subject matter expert. Please check back in the coming days for details.
LEARNING METHOD This training is available as an on-demand webinar, organized into chapters. Learners can choose to watch individual chapters or complete the entire program. Unlimited testing is provided as the last chapter.
EXPIRY NOTE: eTrain reserves the right to expire program links that may include information no longer valid such as regulation and rule changes. In most cases, we will expire a program no more than 4 weeks prior to an updated version being released.
05oct9:00 amTrusts and Other Fiduciary Accounts
RELEASE DATE: OCTOBER 5, 2026ESTIMATED DURATION: 75 MINUTES This training breaks down

This training breaks down the fundamentals of trusts and other fiduciary accounts in the context of credit union services so staff can confidently open, service, and manage these accounts. You’ll learn how common fiduciary account types are structured, how ownership and authority are determined, what documentation must be reviewed and retained, and which risk management and red-flag considerations to keep in mind. The session translates key trust concepts into plain English, with a practical focus on identifying the fiduciary relationship and confirming who is (and is not) permitted to access the account.
Jamin Carlisle has 15 years of experience in banking and credit union compliance as well as the Credit Union Compliance Expert (CUCE) and BSA Compliance Specialist (BSACS) certifications. His primary areas of expertise include BSA/AML, vendor management, disaster recovery, and staff training. In addition to in-house credit union compliance experience, he has served on planning committees for fraud awareness and elder abuse conferences and given presentations to local community colleges, high schools, and community groups.
Aux is a CUSO (Credit Union Service Organization) located in Lakewood, Colorado, near Denver. Our company has been around since 1992, originally founded to assist credit unions with shared branching and service centers. Although we have evolved over the past two decades into something much more complex and diverse, one thing remains the same: our core reason for existence. We are here to help the people “who help the people,” as the old credit union saying goes – to help credit unions help their members.
LEARNING METHOD This is an on-demand e-learning program requiring learners to interact and actively engage throughout the training.
EXPIRY NOTE: eTrain reserves the right to expire program links that may include information no longer valid such as regulation and rule changes. In most cases, we will expire a program the same day an updated version is being released.
The world’s upside down. People are anxious, uncertain, and looking to you for direction. You’re used to going from problem to solution in 2.2 seconds—but
The world’s upside down. People are anxious, uncertain, and looking to you for direction. You’re used to going from problem to solution in 2.2 seconds—but right now, everything just feels heavy.
This talk is for the leaders who can admit the load is getting hard to carry… and still have to keep going.
Because real resilience doesn’t look flawless—it looks shaky, human, and still in motion.
We’ll explore six ways to reinforce your resilience so you can stay steady without pretending you’re fine. This isn’t about staying tough. It’s about leading through the mess with grace, grit, and honesty, and showing your people how to do it too.
Who is the Ignite Series for? The Ignite Series is designed to enhance your leadership skills and help you become your best leader. It will be valuable to anyone in your organization who leads a team, from the frontline to the CEOs.
02nov11:00 am12:15 pmBeneficial Ownership and Member Due Diligence
Understanding who truly owns and controls member accounts is a critical component of an effective BSA/AML compliance program. In this webinar, Tyler Draffan, Compliance Specialist
Understanding who truly owns and controls member accounts is a critical component of an effective BSA/AML compliance program. In this webinar, Tyler Draffan, Compliance Specialist with ViClarity, will walk through the key requirements and expectations related to Beneficial Ownership and Member Due Diligence for credit unions. The session will cover regulatory requirements, practical application for account opening and ongoing monitoring, documentation and recordkeeping expectations, and common examiner findings. Attendees will gain practical insights to help strengthen controls, reduce risk, and maintain compliance. This webinar is ideal for BSA/AML officers, compliance and risk management staff, frontline and member service teams involved in account opening, lending and operations personnel, audit staff, and anyone responsible for customer/member due diligence or beneficial ownership compliance.
02nov11:00 am12:15 pmStop Payments
Stop payment requests can present complex operational and legal challenges for credit unions. This session will provide a clear, practical overview of the rules governing
Stop payment requests can present complex operational and legal challenges for credit unions. This session will provide a clear, practical overview of the rules governing stop payments across different types of transactions and payment channels.
We’ll begin with a discussion of stop payment rights under the Uniform Commercial Code (UCC), including how members can request stop payments on checks they have written, applicable timeframes, and the legal effect of those requests. We’ll then contrast those rules with stop payments involving credit union-issued instruments, such as teller’s checks and cashier’s checks, where the ability to stop payment is far more limited and subject to different legal standards.
The session will also cover stop payment protections for electronic funds transfers under Regulation E, including timing requirements and member rights when attempting to stop preauthorized or recurring payments.
Finally, we’ll walk through key operational considerations, including how members may request stop payments, the credit union’s obligation to act on those requests, and best practices for documenting and maintaining stop payment orders to ensure compliance and reduce risk.
Whether you work in operations, compliance, or member service, this webinar will help you navigate stop payment requests with confidence and consistency.
09nov11:00 pm12:30 pmACH Basics: Exception, Origination and Risks
Get a clear understanding of ACH exception processing and how non-compliance can lead to rule violations and customer frustration. This class covers reclamations, returns, and
Get a clear understanding of ACH exception processing and how non-compliance can lead to rule violations and customer frustration. This class covers reclamations, returns, and NOCs, including tips to limit liability.

August 5, 2026

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March 11, 2026