This program is an A-Z on account
ownership and documentation. We will go from single party accounts
to the more complex type of business accounts. It is a must for
anyone who opens or manages the new account functions.
Your financial institution's signature
card, documentation and authority procedures can create big
liability when you do not understand the type of ownership and
the checks that go with these accounts.
Covered Topics:
- How to open and document personal accounts,
fiduciary accounts and business accounts
- How setting up accounts improperly can create
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 attorney-in-facts do and not do on
individual accounts
- How to change business accounts signers and owners
- And much, much more…
Who Should Attend?
This webinar will benefit new accounts
representatives, call service representatives, branch
managers, assistant branch managers, branch administration,
deposit operations, BSA CIP personnel, training and anyone
who works with or manages the new account function.
Instructor
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.
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