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

Opening New Accounts: Legal Ownership of Consumer Accounts

SKU:WT-1000688
Format: Webinar
Description:

Opening New Accounts: Legal Ownership of Consumer Accounts

In this session, we cover the definition of the ownership boxes for consumer and trust accounts including: titles, ownership, TIN, and authorized signers for that ownership and death payouts.

Covered Topics:

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

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 authority to "waive" documentation requirements. 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: Strafford Publications, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417 or by visiting their website.

Strafford webinars and teleconferences offer an excellent opportunity to train your entire staff—with no lost travel time or expenses. They are extremely cost-effective—allowing an unlimited number of people at your location to listen from a single line at no additional charge.

Each live seminar features presentations by a panel of nationally recognized authorities, followed by an interactive Q&A session. Presentation materials can be viewed online or printed out. Audio can be accessed via the web or a telephone.
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: Legal Ownership of Consumer AccountsCD/On-Demand$325.00

Legal Issues of Checks
Legal Issues of Checks

Small Creditor Revisions,  ATR &QM Requirements
Small Creditor Revisions, ATR &QM Requirements

HMDA Data Collection &Reporting Requirements for 2018
HMDA Data Collection &Reporting Requirements for 2018

SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent
SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent

Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.
Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.

Best-Ever Compliance Checklists For Consumer Loans
Best-Ever Compliance Checklists For Consumer Loans

Bank and Financial Institution Fraud
Bank and Financial Institution Fraud

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Dealing with Difficult People
Dealing with Difficult People

Commercial Real Estate Lending: Property Types, Lease Structures and Other Non-Financial Risks
Commercial Real Estate Lending: Property Types, Lease Structures and Other Non-Financial Risks

Communication Skills for Women
Communication Skills for Women

Auditing Your Bank Secrecy Act Program

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

FHA Direct Endorsement - DE Underwriting
FHA Direct Endorsement - DE Underwriting

FacebookBankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2017 | Web Site Development by OTAU
Facebook