Escheatment for Credit Unions
Eisen is the first escheatment automation solution tailored for credit unions. Eisen handles everything from dormant accounts to disbursements, ensuring compliance and preserving member trust. Whether savings, loans, or checking accounts, Eisen guarantees a seamless offboarding process for credit unions of any size.
Focus on serving members, not closing their accounts.
Credit unions are built on relationships and trust. But when accounts go dormant or checks remain uncashed, managing the complexity of escheatment can drain your resources. Eisen enables credit unions to take a proactive approach to managing unclaimed property, keeping you compliant and focused on what truly matters—your members.
Gone are the days of manual tracking, scattered spreadsheets, and the fear of regulatory fines. Our platform automates the entire offboarding process for credit unions, from identifying inactive savings or checking accounts to managing loan overpayments and uncashed checks. Whether you serve individual members or community groups, Eisen’s solution ensures that compliance becomes second nature—without taxing your internal teams. We help you stay ahead of state escheatment deadlines and avoid regulatory risk, all while upholding the integrity and care that define credit unions. Compliance may be required, but with Eisen, it's effortlessly aligned with your mission of member service.
How Eisen Helps Escheatment for Credit Unions
Unclaimed Member Shares
Eisen helps you automatically identify and manage dormant member shares, ensuring compliance with state escheatment laws. We track account inactivity, automate member outreach, and prepare shares for closure or escheatment, keeping you ahead of regulatory deadlines while maintaining member trust.
Uncashed Dividend Payments
Managing uncashed dividend payments has never been easier. Eisen streamlines the process, tracking unclaimed payments, automating communication with members, and ensuring timely escheatment to comply with state laws. This allows you to focus on supporting your members' financial well-being.
Dormant Checking Accounts
Eisen automates the identification and management of dormant checking accounts, ensuring prompt member outreach and compliance with escheatment deadlines. Our solution helps you track account inactivity and seamlessly manage the offboarding process from start to finish.
Abandonded Savings Accounts
Eisen simplifies the handling of abandoned savings accounts by tracking inactivity, automating outreach, and ensuring compliance with escheatment laws. Our platform reduces manual workloads, helping you keep operations smooth and regulatory risks low.
Unclaimed Certificates of Deposit (CDs)
Eisen makes it easy to manage unclaimed certificates of deposit. From tracking maturity dates to automating member notifications, our solution ensures compliance with escheatment deadlines while minimizing the risk of lost member engagement.
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Effortless compliance with an accuracy guarantee.
Everything you need to monitor, manage, and mitigate risk from financial accounts at any scale.
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