Signature Card Danger Zones

Frontline & New Accounts Deposit Account Compliance Fraud

On-Demand Webinar

StreamedApr 8, 2026Duration90 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

Signature cards hold the key to account accuracy and compliance, yet they remain one of the most error prone areas in new account management.

This webinar will explore the danger zones auditors uncover every day, including ownership, titling, and access issues that must align with state law. Understand the legal and financial consequences of missteps and gain clear direction for building compliant, error‑free account documentation.

KEY WEBINAR TAKEAWAYS

How to look at signature cards so that errors will pop out to you
Auditing your cards for common errors by ownership type
Training for your back operations to catch errors from the front staff
Getting all the areas of deposit operations to work together to achieve compliance

BONUS MATERIALS

New accounts handbook

WEBINAR DETAILS

Ever had your signature cards audited? If so, you have seen many of the danger zones that our new accounts staff fall prey to every day. Ownership, titling, and access are the big three issues to comply with state law. But many mistakes are also made on IRS reporting and deposit regulations to include with each ownership — costly mistakes that can land you in court, cost you fines and penalties. This program will point you to your true north star of compliance and identify pitfalls to avoid.

WHO SHOULD ATTEND?

New accounts
Training
Compliance
Deposit operations
Audit

TAKE-AWAY TOOLKIT

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.