Opening Trust Accounts: Documenting Authority & Liability
Tuesday, March 26th, 2019
10:00 am - 11:30 am CT
Length: 1 hr 30 min Sponsored by Credit Union Webinars
Many account holders use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities.
You must also understand the trustee(s) authority and duties and your institution’s responsibility and liability. This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.
Topics Will Include:
Who Should Attend?
This informative session will be useful for new account representatives, member service representatives, branch administration, branch operations, branch managers, compliance, BSA and anyone who opens new accounts.
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.