Account Ownership And Documentation
Learn About Titling, Signature Cards, And Other Legal Documentation Requirements
Your financial institution's signature card, documentation, and authority procedures can create big liability if you don't understand the type of ownership and the checks that go with these accounts, so this program is an A-Z on account ownership and documentation.
A must-attend training session for anyone who opens or manages new accounts, we'll cover the requirements, ranging from single party accounts to more complex business accounts.
Who Should Attend
- How to open and document personal accounts, fiduciary accounts and business accounts
- How setting up accounts improperly can created liability for your financial institution
- Creating consistency in your organization on how accounts are opened
- Signature Card danger zones and what can go wrong
- How CIF systems can create errors in ownership and signature card conflicts
- How to add owners, make changes and other issues after the account is opened
- How to follow the authority trail established in the paperwork
- What can attorneys-in-fact do and not do on individual accounts
- How to change business accounts signers and owners
New Account Representatives, Customer Service Representatives, Branch Managers, Branch Administration, Compliance and anyone who works with deposit account signature cards.The Presenter
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
|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.
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.
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.
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.
||Contact Us For More Information
||Share on Facebook
Share on Twitter
Share on Google+
|Currently Scheduled Dates For This Webcast|
|Account Ownership And Documentation||CD/On-Demand||$325.00||
Signature Cards and Account Agreements: Understanding Account Titling, Ownership and Access
W-9, W-8BEN and W-8BEN-E
Top 50 Most Important SD Procedures - 2017 Update
Certified Regulatory Vendor Program Manager
It’s Time for a TRID Check Up
What To Do When A Customer Dies
Robbery Procedures, Counterfeit and Fraudulent Items
Understanding And Managing The CFPB Complaint Process
Fiduciary Accounts: Soup To Nuts
New Federal Rules Target Student Bank Accounts - Top 10 Compliance Issues
IRS Information Reporting: Rules and Forms
Teller Compliance Issues: CTRs, Reg CC and Checks
Ratio Analysis To Determine Financial Strength
Qualified Financial Advisor (QFA)
Dealing With Appraisals: Regulations And Requirements