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

Do's and Don'ts on Working with Caregivers and Fiduciaries

SKU:WT-1001208
Format: Webinar
Description:

Do's and Don'ts on Working with Caregivers and Fiduciaries

The Consumer Financial Protection Bureau has released four guides for those charged with handling money on another's behalf. The guides - which cover powers of attorney, court-appointed guardianships, trusteeships, and designated payees for government benefits - outline responsibilities of those who handle the affairs of the millions of elderly Americans who use the assistance of a financial representative.

We'll review the general "Do's and Don'ts" for working with powers of attorney, guardianships, trustees, and designated payees for government benefits. Get tips and guidelines to help your institution work toward better understanding of each of these roles, and learn what's involved when working on behalf of another person.

FinCEN has also weighed in with tips for watching elderly customers. We'll look at the FinCEN information and how this should be reported on a SAR. We'll also look at other fiduciaries, such as custodians, executors, and their roles and duties.

Covered Topics:

  • What the federal government considers the best behavior and practice in each role
  • What is a guardian, and what can he or she do and not do?
  • What is a power of attorney, and what can the attorney-in-fact do and not do?
  • What are the responsibilities for those who handle matters such as Social Security for millions of Americans?
  • Focus on elder abuse, and our financial institution's role in helping prevent it.
  • UTMA custodians
  • Executors, Administrators, and Letters
  • How to set up each account; what paperwork is required

Who Should Attend?

New Account Representatives, Customer Service Representatives, Branch Administration, Compliance Officers, Legal Department, Branch Managers, Tellers, and anyone who works with customers.

The Presenter:

Deborah Crawford is 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 earned a Bachelor and Masters 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.

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
Do's and Don'ts on Working with Caregivers and FiduciariesCD/On-Demand$325.00

BSA Series: 7 Core Components of an AML Program
BSA Series: 7 Core Components of an AML Program

ACH Origination
ACH Origination

Increasing Fee Income without Raising Fees
Increasing Fee Income without Raising Fees

Home Equity Lines of Credit
Home Equity Lines of Credit

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

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

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

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

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

TRID Checkup: Areas of Concern and Uncertainty
TRID Checkup: Areas of Concern and Uncertainty

CSA Certified Senior Advisor
CSA Certified Senior Advisor

Loan Officer Boot Camp
Loan Officer Boot Camp

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

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

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

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