BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Course/Product Description
Title:

Opening New Accounts: Trust, Fiduciary and Minor Accounts

SKU:WT-1000689
Format: Webinar
Description:

Opening New Accounts: Trust, Fiduciary and Minor Accounts

Formal, Informal, Revocable, Irrevocable, Minor Custodial Accounts, Court Ordered 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.

Covered Topics:

  • 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?
  • What documents do we obtain for estate, guardianships and other court-ordered accounts?
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, 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 will find the information exceptionally beneficial as well.

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, 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.

Many state banking associations and other organizations use her 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.

Licenses / Designations / Educational Credits:CEU
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. 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
Share This: Share on Facebook


Share on Twitter


Share on Google+


Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Opening New Accounts: Trust, Fiduciary and Minor AccountsCD/On-Demand$325.00

UCC 3 &4: Endorsements and Other Legal Check Issues
UCC 3 &4: Endorsements and Other Legal Check Issues

BSA Officer Series: Managing Your BSA Alerts
BSA Officer Series: Managing Your BSA Alerts

Basic Cash Flow Analysis
Basic Cash Flow Analysis

Loan Officer Boot Camp
Loan Officer Boot Camp

Loan Processing 101: The Basics
Loan Processing 101: The Basics

Tax Return Analysis Workshop For Mortgage Professionals
Tax Return Analysis Workshop For Mortgage Professionals

Bank Call Report Preparation for Beginners
Bank Call Report Preparation for Beginners

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

New CIP Rules on Prepaid Cards
New CIP Rules on Prepaid Cards

Financial Auditing: Fundamentals Of Auditing Financial Statements And Processes
Financial Auditing: Fundamentals Of Auditing Financial Statements And Processes

Overdraft Privilege - 10 Hot Spots
Overdraft Privilege - 10 Hot Spots

Internal Investigations Certificate Program
Internal Investigations Certificate Program

How To Excel As A One-Person HR Department
How To Excel As A One-Person HR Department

Commercial Mortgage Training Program
Commercial Mortgage Training Program

Securities License
Securities License

Renewing Your License: NMLS-Approved Webinar Course
Renewing Your License: NMLS-Approved Webinar Course

 BankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2016 | Web Site Development by OTAU
Facebook