BankNewswatch

Opening and Managing Court Ordered Accounts

Wednesday, November 4th, 2020 1:30 pm - 3:30 pm CT

A BankWebinars.com Program

Click Here to register for live program $265

Click Here to register for live program and recording $395*

Your account holder, the federal government or the court has named someone legally to act on his or her behalf. Now what?

What can these caregivers and fiduciaries do? What supporting paperwork must each bring? During this program we will review the set-up, documentation and legal issues involved in these high- risk accounts. You will learn how to style these accounts and get the signature card perfect every time.

What You Will Learn

  • Different types of power of attorney documents
  • What an attorney-in-fact can and can’t do
  • Adding an attorney-in-fact to an account
  • When do POAs cease
  • Guardianships—court ordered accounts and documentation
  • Do’s and don’ts on guardianships
  • How to set up guardianship accounts
  • Estate Accounts: Letters of Testamentary and Letters of Administration
  • Answers to common questions on how to set-up and handle accounts at death
  • Executors, Guardians, Power of attorney and other caregivers—authority, liability and paperwork
  • Social security representative payee and veteran accounts
  • Government benefit accounts signature card set up
  • CIP requirements on all fiduciary accounts

Faculty

Deborah Crawford

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.

 

* Registration Plus Recording: Includes the live session (one connection, unlimited attendees), CD ROM, (shipped 7-10 business days after live session), unlimited access to OnDemand Playback and links to presenter materials and supplementary handouts for 6 months after live session.