Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcies
On-Demand Webinar
StreamedJul 7, 2025Duration90 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
Court-ordered accounts are a horse of a different color!
They bring special requirements,
legal documents, executors, higher risk, and even more complexities. This
in-depth program will teach you how to color inside the lines and compliantly
administer these accounts from guardianships to estates.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Identify the paperwork that goes with court ordered accounts
- Develop related checklists tailored to your institution
- Manage risk and develop questionnaires for new accounts
- Handle special situations where two executors are named
- Mitigate risk on accounts with specific court instructions
WEBINAR DETAILS
This program will delve into the high risk involved
in court-ordered accounts and the legal documents that accompany them. From guardianships to estates, it will look at the key
players, who can do what, and whether you can refuse an account. You’ll learn
how to open these high-level accounts and how to review the paperwork and
involve legal counsel. Some institutions send all paperwork to legal counsel,
but many take a first look and then send it when there are complications. Join
us to learn how your procedures may be exposing your institution to risk on
these special accounts.
WHO SHOULD ATTEND?
This informative session
is designed for new accounts personnel, branch managers, loan officers,
management, deposit operations staff, deposit compliance personnel, branch
administration, BSA officers, BSA staff, compliance officers, trainers, and
others who open accounts.
TAKE-AWAY TOOLKIT
- New account handbook with checklists
- 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.
TESTIMONIALS
"The webinar was great, very informative, and the speaker was very knowledgeable."
- Wendy, Heritage Community Bank
Presented By

Gettechnical Inc.
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