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Course/Product Description
Title:

Opening New Individual Accounts

SKU:WT- 1000590
Format: Webcast/Audio Conference/Interview/Podcast
Description:

Opening New Individual Accounts

In this training session, you will learn about setting up new accounts for Individuals, including the definition of the ownership boxes for consumer and trust accounts such as titles, ownership, TIN, and authorized signers for that ownership and death payouts.

It is imperative that we understand the consequences of "choosing" the correct ownership box to be consistent with the accountholder's wishes - especially at death.

For instance, in many states, the signature card and account agreement could possibly override formal documents created outside of the financial institution; for example, wills and trusts.

Learning Objectives:

  • The definition of the ownership boxes for consumer and trust accounts
  • Signature Card contracts and proper account opening procedures for:
    • Individual and Single Party Accounts
    • Joint and Multiple Party Accounts with and without Right of Survivorship
    • Authorized Signers or Agents on Personal Accounts
    • Power of Attorneys - In House Form and Out of House Form
    • Minor accounts - including the Uniform Transfer to Minors Act
  • Titles, ownership, TIN, and authorized signers for ownership and death payouts
  • Plus a live question and answer sessions during this presentation!

Note: It is highly recommended you have a copy of your financial institution's account agreement nearby to follow along during the session.

Who Should Attend

All customer contact personnel, supervisors and officers whose responsibilities include opening or managing the new account area. Excellent for supervisors or officers who have authority to "waive" documentation requirements. Internal Auditors and Compliance Officers will find the information exceptionally beneficial as well.

About Your Presenter

Patrice M. Konarik, is president and founder of Sunwest Training Corp. located in the Texas Hill Country near San Antonio, Texas. With over 30 years experience in the financial industry, Patrice has focused her expertise on the retirement and new account areas and is currently providing live training and webinars on these subjects on a nationwide basis. She has a BS in Management Science from New York's Binghamton University.

Many state banking associations and other organizations use Patrice as their main source for training on these complicated topics. Patrice's upbeat personality and former banking experience easily encourages interaction and questions during the training sessions.

Also Available: Opening New Commercial Accounts

In this training session you will learn the types of business entities available in most states, as well as who has "authority" to open the account, sign the resolutions, etc.

For more details or to order, go to www.banktrainingcenter.com/showWCtDetails.asp?TCID=1000606

About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $325.00
More Info: Contact Us For More Information
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