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Auditing Your Signature Cards

Tuesday, June 23rd, 2020 1:30 pm - 3:30 pm CT

Sponsored by Bank Webinars

Click Here to register $265.00 (includes five days of access to ondemand playback)

Click Here to register and receive CD recording $395.00

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.

What You Will Learn

  • Checking Legal Ownership
  • W-9 and W-8BEN Status
  • Signatures on deposit agreements
  • Disclosures given to customers on products
  • Common errors and regulatory concerns

Who Should Attend?

Deposit Compliance Officers, Auditors, New Accounts Representatives, Branch Managers, Training.


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.