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

Opening Trust Accounts: 10 Hot Spots

SKU:WT-1001075
Format: Webinar
Description:

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.


Topics Covered:

  • 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
Who Should Attend

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
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: $265.00
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 Trust Accounts: 10 Hot SpotsCD/On-Demand$295.00

Letters of Credit
Letters of Credit

ACH Exception Processing
ACH Exception Processing

Key Ratio Analysis: Calculating and Interpreting the Numbers Correctly!
Key Ratio Analysis: Calculating and Interpreting the Numbers Correctly!

Deposit Analysis For Today′s Environment
Deposit Analysis For Today′s Environment

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

Call Reports: RC-C Loan Coding and Related RC-R Reporting
Call Reports: RC-C Loan Coding and Related RC-R Reporting

Safe Deposit Box
Safe Deposit Box "Danger Zones"

Controlling the Risks of Power of Attorney Documents
Controlling the Risks of Power of Attorney Documents

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Reg E Compliance – Five Best Practices for Handling Disputes
Reg E Compliance – Five Best Practices for Handling Disputes

Basic Bankruptcy for Bankers
Basic Bankruptcy for Bankers

Flood Insurance Compliance Hot Spots
Flood Insurance Compliance Hot Spots

Opening New Accounts: Trust, Fiduciary and Minor Accounts
Opening New Accounts: Trust, Fiduciary and Minor Accounts

Opening New Accounts: Business Accounts
Opening New Accounts: Business Accounts

Limited Liability Companies: Do′s and Don′ts
Limited Liability Companies: Do′s and Don′ts

Regulation CC - Check Holds
Regulation CC - Check Holds

 BankTrainingCenter.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