Signature Card Danger Zones

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.

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.