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

Webinar: ID# 1015021
Recorded On-Demand

Qty: On-Demand ($295.00)

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.