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Course Details

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Webinar: ID# 1001076
Date: Recorded
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
About This Course:
Your financial institution's signature card, documentation, and authority procedures can create big liability if you don't understand the type of ownership and the checks that go with these accounts.

This program is an A-Z on account ownership and documentation. We'll go from single party accounts to more complex business accounts. It is a must for anyone who opens or manages new accounts.What You'll Learn:
  • How to open and document personal accounts, fiduciary accounts and business accounts
  • How setting up accounts improperly can created liability for your financial institution
  • Creating consistency in your organization on how accounts are opened
  • Signature Card danger zones and what can go wrong
  • How CIF systems can create errors in ownership and signature card conflicts
  • How to add owners, make changes and other issues after the account is opened
  • How to follow the authority trail established in the paperwork
  • What can attorneys-in-fact do and not do on individual accounts
  • How to change business accounts signers and owners
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20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
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