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Legal Issues on Deposit Accounts: From Birth to Death

Thursday, February 13th, 2020   1:30 pm - 3:30 pm CT

Length: 2 hrs       Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

During this program we will focus on legal issues of account ownership from the time someone is born till the time the account holder dies.

We will look at opening accounts for minors, moving from minor to adult, ownership of property, what happens when the account holder dies and much more. You will learn about account management from the compliance and legal point of view.

Covered Topics

  • Opening accounts for minors
  • Changing Account Types for minors
  • What happens when our account holder marries? Divorces? And dies?
  • The natural progression of life brings changes to accounts and ownership
  • Writing procedures for these changes
  • Handling Accounts at death
  • WROS, WOROS and PODs the ins and outs of managing ownership
  • Powers of attorneys
  • Guardians and Conservator accounts
  • Learn more about how to help your account holder navigate the issues of life

Who Should Attend?

New Accounts, Deposit Operations, Branch Managers, Branch Administration, Training and Compliance.


Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures.

She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.