20 Legal Types of Accounts: Ownership, Documentation & CIP

Compliance Frontline & New Accounts IRA Operations Security & Fraud

On-Demand Webinar

StreamedSep 8, 2021Duration90 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

Learn about account ownership and documentation from A-Z

This webinar will go from single-party accounts to more complex types of business accounts. Signature card, documentation, and authority procedures can create major liability when mistakes are made. This webinar is a must for anyone who opens or manages new accounts.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Open and document personal, fiduciary, and business accounts
Understand how improper account setup can create liability for your financial institution
Create consistency with how accounts are opened
Identify signature card danger zones
Understand how CIF systems can create errors in ownership and signature card conflicts
Add owners, make changes, etc. after the account is opened
Follow the authority trail established in the paperwork
Know what an attorney-in-fact can and cannot do on individual accounts
Change business account signers and owners

Save when you buy the series!

WEBINAR DETAILS

Learn how to set up 20 legal ownership types on your signature cards, systems, and resolutions. Personal accounts, minor accounts, fiduciary accounts, and business accounts will be covered. This comprehensive program will help you implement new account procedures for your institution. What documents should you have for each? What CIP will you run? What are the proper disclosures? These questions and more will be answered during this program designed for new account professionals and deposit support staff.

WHO SHOULD ATTEND?

This informative session is for tellers, head tellers, managers, branch operations staff, compliance officers who approve checks, and deposit representatives who work with checks and accounts.

TAKE-AWAY TOOLKIT

New account handbook
Employee training log
Interactive quiz
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 financial institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

Deborah Crawford