20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership

On-Demand Webinar
StreamedMay 2, 2024Duration90 minutes
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

You’ve heard of 20 questions, but can you name 20 types of account ownership?

This webinar will explain everything you need to know about deposit accounts, documentation, making changes, CIP, CDD, beneficial ownership, and more. The new account manual you’ll receive will be extremely detailed. Don’t miss this must-attend session!

  • Opening and documenting personal, fiduciary, and business accounts
  • How setting up accounts improperly can create liability for your financial institution
  • Creating consistency on how accounts are opened
  • Signature card danger zones and examples
  • How customer information file (CIF) systems can create errors in ownership and signature card conflicts
  • Adding owners, making changes, and other issues after the account is opened
  • How to follow the authority trail established in the paperwork
  • What an attorney-in-fact can and cannot do on individual accounts
  • How to change business account signers and owners


This program will be an A-to-Z on account ownership and documentation. It will go from single-party accounts to the most complex type of business accounts. It is a must-attend program for anyone who opens accounts or manages the new account function. Your financial institution's signature card, documentation, and authority procedures can create big liability if you do not understand the type of ownership and the checks that go with these accounts.


This webinar will benefit new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations staff, BSA and CIP personnel, trainers, and anyone who works with or manages the new account function.


  • New account manual
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

Deborah CrawfordDeborah L. Crawford
Gettechnical Inc