Signature Cards and Account Agreements: Understanding Account Titling, Ownership and Access

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Auditing the legal ownership, documents, and signatory authority on your accounts is probably one of the most important things you can do.

Your job as a withholding agent for the IRS is important in how the W-9 and W-8BENs are completed. Plus the complete disclosure of relevant regulations and what you should do and not do on each product type.

• Checking Legal Ownership
• W-9 and W-8BEN Status
• Signatures on deposit agreements
• Disclosures given to customers on products
• Common errors and regulatory concerns
  

Deposit Compliance Officers, Auditors, New Accounts Representatives, Branch Managers, Training.