Opening New Accounts
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Click Here to register for program and receive recording $1199.00 |
This webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario! Opening New Accounts Part I: Consumer AccountsApril 30, 2024 | 1:30 pm - 3:30 pm CDTThis two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening personal and consumer accounts.
Opening New Accounts Part II: Business AccountsMay 1, 2024 | 1:30 pm - 3:30 pm CDTThis two-hour webinar examines not only the documentation requirements on business entities available in most states but also provides clarity on how to identify who has the authority to open and transact on behalf of the entity.
Opening New Accounts Part III: Trust and FiduciaryMay 2, 2024 | 1:30 pm - 3:30 pm CDTThis two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.
InstructorMatthew Dickinson With almost two decades of banking experience ranging from opening new accounts and IRAs, lending, managing operational and lending teams, and serving in key executive management positions - Matt knows the benefit of strong frontline training and its role in managing operational, regulatory, and reputational risk |