Opening Trust Accounts: 10 Hot Spots
We will cover the opening and documentation for trust accounts. We will look at specialty trust accounts. You will also receive tips and checklists on what to look for in a trust document. We will review the social security number and employer identification number requirements. You will learn how to stay clear of the 10 hot spots when opening and managing trust accounts in your branches.
Who Should Attend
- Breaking down a trust document and getting what the financial institution needs
- Looking for important parts-grantors, trustees, beneficiaries and successor beneficiaries
- Your job as a withholding agent—SSNs and EINs on trusts
- Specialty trusts—Child Actor Trust, Miller Trust, Medicaid trusts
- What documentation is needed to open a trust account
- Can we update signature card or do we close existing accounts?
- Can a power of attorney coincide with a trust document?
- What happens when a trustee dies?
- 10 Hot Spots to look for and be careful of when opening trust accounts
New Accounts Representatives, Personal Bankers, Training, Branch Operations, Branch Compliance and anyone who opens or supervises the opening of accounts.The Presenter
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees.
|Licenses / Designations / Educational Credits:||CEU|
All US States: 2.5
All Canadian Provinces: 2.5
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||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.
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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.
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Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.
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Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
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|Opening Trust Accounts: 10 Hot Spots||CD/On-Demand||$325.00||
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