BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals

Format: Webcast/Audio Conference/Interview/Podcast


The following provides course information, as well as pricing, author, and educational credit information for the course you selected.

To order this course, click on one of the "Order" options at the bottom of the page.

Course/Product Description
Title:

Opening Trust And Minor Accounts: Documentation And Compliance Requirements

Date / Time: Recorded
Format: Webcast
Order:Qty:
Description:

Opening Trust And Minor Accounts: Documentation And Compliance Requirements
Formal, Informal, Revocable, Irrevocable, Minor Custodial Accounts - what does it all mean?

It never fails to raise the panic level when someone dumps a binder full of legal trust documents on your desk or wants to open an account in the minor's name and SSN. This two-hour webinar will delve into the responsibilities of collecting the correct documentation, titling the account correctly, choosing the correct ownership, and allowing proper access to the account.

The Following Issues Will Be Explored:

  • How should a POD or ITF trust account be titled in order to create the informal trust account?
  • What are the six pieces of information required to open a formal trust account?
  • How do we know which Taxpayer Identification Number to use on the trust account?
  • What is the difference between a Uniform Transfer to Minors Act Account and a "minor by" custodial account?
  • When can a minor access the funds in an account set up in his/her name.

Note: You are encouraged to have a copy of your account agreement and signature card handy to reference during the webinar.

Who Should Attend

All customer contact personnel and supervisors and officers whose responsibilities include opening or managing new accounts and certificates of deposit. Excellent for supervisors or officers who have recently assumed the responsibility of the new account area but have never actually worked in new accounts. Internal Auditors and Compliance Officers also will find the information exceptionally beneficial as well.

About The Presenter

Patrice M. Konarik is president of Sunwest Training Corp. founded over 20 years ago and is located in the Texas Hill Country near San Antonio, TX. She has over 30 years experience in the banking industry specializing in Deposit Accounts and IRAs, and is currently providing live training in these areas for many organizations on a nationwide basis.

Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in On-Demand Or CD versions, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts: Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.
Licenses / Designations / Educational Credits: CCSR - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5

CPB - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5

CRCM - Institute of Certified Bankers
All US States: 2.5
All Canadian Provinces: 2.5
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.

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.
More Info: Contact Us For More Information

Click here, if you cannot attend this event, but like to get notified of future dates for this event.





Order:Qty:



Feature Items
Sixty (60) Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes (2014 Update)
Sixty (60) Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes (2014 Update)
Currency Transaction Reporting: Line by Line
Currency Transaction Reporting: Line by Line
Top 10 HMDA Reporting Mistakes
Top 10 HMDA Reporting Mistakes
Robbery Procedures, Counterfeit and Fraudulent Items
Robbery Procedures, Counterfeit and Fraudulent Items
IRA Audit and Compliance
IRA Audit and Compliance
Legal Liabilities When Check Fraud Occurs
Legal Liabilities When Check Fraud Occurs
Opening Trust Accounts: Documenting Authority and Liability
Opening Trust Accounts: Documenting Authority and Liability
IRAs: Beyond the Basics - Huge
IRAs: Beyond the Basics - Huge "Rollovers" Rule Change
How To Integrate Your iPad Into Your Workday
How To Integrate Your iPad Into Your Workday
Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager
Internal Investigations Certificate Program
Internal Investigations Certificate Program
Securities License
Securities License
The 8 Keys to Teller Excellence
The 8 Keys to Teller Excellence
Forbearance Agreement Fundamentals
Forbearance Agreement Fundamentals
Reporting Your Credit Data, E-OSCAR, METRO2, FCRA/FACTA & CFPB Compliance
Reporting Your Credit Data, E-OSCAR, METRO2, FCRA/FACTA & CFPB Compliance
IRAs: The Basics
IRAs: The Basics
Licensing
Insurance Licensing Series 11 Exam Prep Series 55 Exam Prep
Securities Licensing Series 24 Exam Prep Series 62 Exam Prep
Series 3 Exam Prep Series 26 Exam Prep Series 63 Exam Prep
Series 4 Exam Prep Series 27 Exam Prep Series 65 Exam Prep
Series 6 Exam Prep Series 28 Exam Prep Series 66 Exam Prep
Series 7 Exam Prep Series 32 Exam Prep Series 79 Training
Series 9 Exam Prep Series 51 Exam Prep Series 82 Training
Series 10 Exam Prep Series 53 Exam Prep Series 99 Training
Designations/Certifications
Accredited Investment Fiduciary (AIF®) Certified Income Specialist (CIS) Chartered Financial Analyst (CFA)
Certified Annuity Specialist (CAS) Certified Senior Advisor (CSA) Chartered Financial Consultant (ChFC)
Certified College Planning Specialist (CCPS) Certified Tax Specialist (CTS) Financial Risk Manager (FRM)
Certified Divorce Specialist (CFDS) CFP Courses for Certification Professional Plan Consultant (PPC)
Certified Estate and Trust Specialist (CES) CFP Review Course Qualified Financial Advisor (QFA)
Certified Financial Planner (CFP) Chartered Advisor for Senior Living (CASL) Steps to Achieve CFP® Certification
Certified Funds Specialist (CFS) Chartered Alternative Investment Analyst® (CAIA®)  
Professional Development
Account Management Training Courses For Bankers Banking Certifications / Designations Safe Deposit Box Training
Bank Compliance Training And Education BSA Training Teller Training
Bank Directories Call Report Training Trusts and Estates Training
Bank Fraud Prevention Estate Planning UDAAP Training Courses
Bank Management Mortgage Lending Training Courses Vendor Management Training Courses

 width=Facebook