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Course/Product Description
Title:

Opening Fiduciary Accounts: Trusts, POAs, Estates, Guardianships and More

SKU:WT-1001267
Format: Webinar
Description:

Opening Fiduciary Accounts: Trusts, POAs, Estates, Guardianships and More

When you begin to open accounts for fiduciaries, you have moved out of the minor league into the major league! These are harder accounts. Who can do what? The answer can cost your financial institution thousands of dollars if you don't understand each fiduciary and his or her role and responsibilities.

We'll walk through POAs, custodians, representative payees, court ordered accounts, trustees and bankruptcy. We'll also look at the paperwork and duties of each person to better understand your responsibilities.

Covered Topics:

  • Do's and Don'ts on Fiduciary Accounts
  • CFPB weighs in on caregivers, fiduciaries and elderly issues
  • Account titling, ownership and legal issues
  • Who can sign?
  • Can we have a POA or authorized signer on a fiduciary?
  • Can we deposit checks made payable to a deceased person in an estate account?
  • A look at checks, signature cards, federal issues, court orders and legal paperwork
  • W-9s and withholding issues
  • Rights of offset against Fiduciary Accounts, Overdraft Protection and Debit Cards
  • And more...

Who Should Attend

Everyone who opens deposit accounts, manages branches, or works with branch administration, training and deposit accounts.

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
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
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Opening Fiduciary Accounts: Trusts, POAs, Estates, Guardianships and MoreCD/On-Demand$325.00

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